BOKU NETWORK SERVICES UK LTD: Filings

  • Overview

    Company NameBOKU NETWORK SERVICES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05044979
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOKU NETWORK SERVICES UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with no updates

    3 pagesCS01

    Appointment of Mrs Leila Catherine Kassner as a director on Feb 28, 2026

    2 pagesAP01

    Termination of appointment of Mark Neil Stannard as a director on Feb 28, 2026

    1 pagesTM01

    Notification of Boku, Inc. as a person with significant control on Feb 24, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 24, 2026

    2 pagesPSC09

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Registered office address changed from 2nd Floor, 9 Orange Street London WC2H 7EA United Kingdom to 3rd Floor 70 Gray's Inn Road London WC1X 8NH on Jun 30, 2025

    1 pagesAD01

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Satisfaction of charge 050449790010 in full

    1 pagesMR04

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Mark Neil Stannard as a director on Jan 17, 2024

    2 pagesAP01

    Termination of appointment of Jonathan Peter Prideaux as a director on Jan 17, 2024

    1 pagesTM01

    Appointment of Mr Stuart Paul Neal as a director on Dec 22, 2023

    2 pagesAP01

    Termination of appointment of Christopher Patrick Newton-Smith as a director on Dec 22, 2023

    1 pagesTM01

    Satisfaction of charge 050449790008 in full

    1 pagesMR04

    Satisfaction of charge 050449790009 in full

    1 pagesMR04

    Registration of charge 050449790010, created on Oct 11, 2023

    6 pagesMR01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Patrick Newton-Smith as a director on Feb 16, 2022

    2 pagesAP01

    Termination of appointment of Stuart Paul Neal as a director on Feb 16, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0