BOOSTBOX HOLDINGS LIMITED

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Company Documents

DateDescription
25/01/2525 January 2025 Confirmation statement made on 2024-12-30 with no updates

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2023-12-30 with no updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/02/235 February 2023 Micro company accounts made up to 2022-03-31

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30/12/2230 December 2022 Confirmation statement made on 2022-12-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-02-09 with updates

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27/03/2227 March 2022 Registered office address changed from 86 Pine Ridge Carshalton SM5 4QH England to 17 Fennings Road 17 Fennings Road London SW4 8AZ on 2022-03-27

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27/03/2227 March 2022 Registered office address changed from 17 Fennings Road 17 Fennings Road London SW4 8AZ England to 17 Fennings Road London SW4 8AZ on 2022-03-27

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ANDREW BURKE / 31/03/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES

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17/03/2117 March 2021 PSC'S CHANGE OF PARTICULARS / MR CURTIS JOEL WESTON / 10/12/2020

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17/03/2117 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS JOEL WESTON / 10/12/2020

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17/03/2117 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS JOEL WESTON / 17/02/2021

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15/03/2115 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ANDREW BURKE / 10/12/2020

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15/03/2115 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS JOEL WESTON / 15/03/2021

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15/03/2115 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS JOEL WESTON / 10/12/2020

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15/03/2115 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ANDREW BURKE / 15/03/2021

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15/03/2115 March 2021 PSC'S CHANGE OF PARTICULARS / MR CURTIS JOEL WESTON / 10/12/2020

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15/03/2115 March 2021 PSC'S CHANGE OF PARTICULARS / MR SAMUEL ANDREW BURKE / 10/12/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / MR CURTIS JOEL WESTON / 26/02/2020

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS JOEL WESTON / 26/02/2020

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS JOEL WESTON / 26/02/2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ANDREW BURKE / 24/02/2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 41 HINTON ROAD LONDON SE24 0HR UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ANDREW BURKE / 17/03/2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR SAMUEL ANDREW BURKE / 17/03/2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ANDREW BURKE / 17/03/2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 COMPANY NAME CHANGED ANDREW JOEL LIMITED CERTIFICATE ISSUED ON 19/03/18

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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27/06/1727 June 2017 COMPANY NAME CHANGED BUFF BARBELL LIMITED CERTIFICATE ISSUED ON 27/06/17

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26/06/1726 June 2017 26/06/17 STATEMENT OF CAPITAL GBP 4

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08/04/178 April 2017 DIRECTOR APPOINTED MR SAMUEL ANDREW BURKE

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27/03/1727 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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