BOOST&CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Satisfaction of charge 077282960001 in full |
| 03/12/243 December 2024 | Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 15/08/2415 August 2024 | Memorandum and Articles of Association |
| 15/08/2415 August 2024 | Resolutions |
| 06/08/246 August 2024 | Registration of charge 077282960001, created on 2024-08-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/04/2128 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 22/04/2022 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH LENDING GROUP LIMITED |
| 14/02/2014 February 2020 | CESSATION OF SGL MANAGEMENT LLP AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CESSATION OF LADISLAS WLADIMIR MARC AS A PSC |
| 06/12/196 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGL MANAGEMENT LLP |
| 06/12/196 December 2019 | PSC'S CHANGE OF PARTICULARS / LADISLAS MYSYROWLCZ / 06/09/2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LADISLAS MYSYROWLCZ |
| 22/05/1722 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBSTER |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM FOURTH FLOOR CHELTENHAM HOUSE CLARENCE STREET CHELTENHAM GL50 3JR |
| 12/02/1612 February 2016 | SUB-DIVISION 11/01/16 |
| 12/02/1612 February 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 300100 |
| 02/02/162 February 2016 | ADOPT ARTICLES 11/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 17/09/1417 September 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 07/08/147 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY ORIEL ACCOUNTING LIMITED |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/09/1319 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEROME FONTENEAU |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR ANDREW EDWARD CHRISTOPHER WEBSTER |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LADISLAS WLADIMIR MARC MYSYROWICZ / 03/08/2011 |
| 14/08/1214 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME EMILE MAURICE FONTENEAU / 03/08/2011 |
| 03/08/113 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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