BOOSTHAB LTD

Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2024-08-31 with no updates

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29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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28/09/2128 September 2021 Confirmation statement made on 2021-08-31 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/09/1922 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/08/1931 August 2019 Registered office address changed from , 483 Green Lanes, London, N13 4BS, United Kingdom to Office 67 Mill Mead Road London N17 9QU on 2019-08-31

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 REGISTERED OFFICE CHANGED ON 31/08/2019 FROM 483 GREEN LANES LONDON N13 4BS UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/09/187 September 2018 APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW GRZYBEK

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07/09/187 September 2018 DIRECTOR APPOINTED MR DARIUSZ TADEUSZ SZYMANSKI

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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07/09/187 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUSZ TADEUSZ SZYMANSKI

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07/09/187 September 2018 CESSATION OF PRZEMYSLAW GRZYBEK AS A PSC

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20/03/1820 March 2018 DISS40 (DISS40(SOAD))

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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27/02/1827 February 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/07/1714 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/03/1714 March 2017 DISS40 (DISS40(SOAD))

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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28/02/1728 February 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW KONRAD GRZYBEK / 01/03/2016

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03/12/153 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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