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Boardwalk Investments Ltd

Documents

Total Documents39
Total Pages106

Filing History

28 February 2021Micro company accounts made up to 28 February 2020
4 May 2020Confirmation statement made on 4 May 2020 with no updates
28 November 2019Micro company accounts made up to 28 February 2019
8 May 2019Confirmation statement made on 4 May 2019 with no updates
29 November 2018Micro company accounts made up to 28 February 2018
16 May 2018Confirmation statement made on 4 May 2018 with no updates
24 November 2017Micro company accounts made up to 28 February 2017
24 November 2017Micro company accounts made up to 28 February 2017
19 May 2017Confirmation statement made on 4 May 2017 with updates
19 May 2017Confirmation statement made on 4 May 2017 with updates
30 November 2016Total exemption small company accounts made up to 28 February 2016
30 November 2016Total exemption small company accounts made up to 28 February 2016
8 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-08
  • GBP 50,000
8 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-08
  • GBP 50,000
1 April 2016Company name changed facet business solutions LTD\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
1 April 2016Company name changed facet business solutions LTD\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
3 November 2015Accounts for a dormant company made up to 28 February 2015
3 November 2015Accounts for a dormant company made up to 28 February 2015
29 July 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 July 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 July 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
2 July 2014Registered office address changed from 1-2 the Courtyard East Park Crawley RH10 6AG on 2 July 2014
2 July 2014Registered office address changed from 1-2 the Courtyard East Park Crawley RH10 6AG on 2 July 2014
2 July 2014Registered office address changed from 1-2 the Courtyard East Park Crawley RH10 6AG on 2 July 2014
7 May 2014Termination of appointment of Jose Diaz as a director
7 May 2014Termination of appointment of Jose Diaz as a director
4 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
4 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
4 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
25 April 2014Termination of appointment of Jaya Nayyar as a director
25 April 2014Termination of appointment of Jaya Nayyar as a director
25 April 2014Appointment of Mr Rajinder Singh Hayer as a director
25 April 2014Appointment of Mr Rajinder Singh Hayer as a director
25 March 2014Appointment of Mr Jose Maria Martin Diaz as a director
25 March 2014Appointment of Mr Jose Maria Martin Diaz as a director
24 March 2014Appointment of Mr Rajinder Singh Hayer as a secretary
24 March 2014Appointment of Mr Rajinder Singh Hayer as a secretary
4 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
4 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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