BOOST AI LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-10-31

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02/06/252 June 2025 Confirmation statement made on 2025-05-22 with no updates

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01/05/251 May 2025 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Suite a 82 James Carter Road Mildenhall IP28 7DE on 2025-05-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/08/2426 August 2024 Micro company accounts made up to 2023-10-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-22 with no updates

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08/05/248 May 2024 Director's details changed for Miss Seena Saini on 2024-05-08

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08/05/248 May 2024 Change of details for Miss Seena Saini as a person with significant control on 2024-05-08

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08/05/248 May 2024 Registered office address changed from 32 Kings Mill Way Denham Uxbridge UB9 4BS England to 61 Bridge Street Kington HR5 3DJ on 2024-05-08

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02/05/242 May 2024 Registered office address changed from 61 Bridge Street Kington Bridge Street Kington HR5 3DJ England to 32 Kings Mill Way Denham Uxbridge UB9 4BS on 2024-05-02

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02/05/242 May 2024 Change of details for Miss Seena Saini as a person with significant control on 2024-05-02

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/07/2330 July 2023 Micro company accounts made up to 2022-10-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-22 with no updates

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19/04/2319 April 2023 Registered office address changed from 61 Bridge Street Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington Bridge Street Kington HR5 3DJ on 2023-04-19

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19/04/2319 April 2023 Registered office address changed from 61 Bridge Street Kington Bridge Street Kington HR5 3DJ United Kingdom to 61 Bridge Street Kington Bridge Street Kington HR5 3DJ on 2023-04-19

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17/01/2317 January 2023 Appointment of Miss Seena Saini as a director on 2020-05-20

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Micro company accounts made up to 2020-10-31

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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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20/11/2020 November 2020 CURRSHO FROM 30/11/2019 TO 31/10/2019

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/10/207 October 2020 CESSATION OF SEENA SAINI AS A PSC

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29/05/2029 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEENA SAINI

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22/05/2022 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SEENA SAINI / 20/05/2020

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22/05/2022 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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22/05/2022 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEENA SAINI

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21/05/2021 May 2020 COMPANY NAME CHANGED WEEKEND WORRIOR LIMITED CERTIFICATE ISSUED ON 21/05/20

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARC FELDMAN

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 71-75 SHELTON STREET SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM METROHOUSE 57 PEPPER ROAD LEEDS LS10 2RU ENGLAND

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/11/1820 November 2018 Incorporation

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20/11/1820 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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