BOOST PAYMENT SOLUTIONS - UK LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-15 |
15/07/2515 July 2025 New | Notification of Dean Michael Leavitt as a person with significant control on 2021-03-10 |
10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with updates |
24/04/2424 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/11/2322 November 2023 | Appointment of Mrs Mariana Lamson as a director on 2023-11-06 |
02/11/232 November 2023 | Accounts for a small company made up to 2023-03-31 |
19/04/2319 April 2023 | Confirmation statement made on 2023-03-09 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
08/02/238 February 2023 | Compulsory strike-off action has been discontinued |
08/02/238 February 2023 | Compulsory strike-off action has been discontinued |
07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
07/02/237 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
10/10/2210 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-10 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
10/03/2110 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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