IB BOOST LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 22/02/2422 February 2024 | Change of details for Mr Nicholas Craig Goodley as a person with significant control on 2020-09-11 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 21/08/1921 August 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIPPE RIOLAND / 21/08/2019 |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 24/09/1624 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU |
| 28/09/1528 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM C/O IB BOOST LTD NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG GOODLEY / 09/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG GOODLEY / 09/01/2015 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG GOODLEY / 04/11/2013 |
| 20/10/1420 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 150 FENCHURCH STREET LONDON EC3M 6BB |
| 14/10/1314 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 14/10/1214 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 22/07/1222 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG GOODLEY / 05/11/2011 |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 33 THROGMORTON STREET LONDON EC2N 2BR UNITED KINGDOM |
| 21/10/1121 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM C/O NICHOLAS GOODLEY 53 GLOBE VIEW 10 HIGH TIMBER STREET LONDON EC4V 3PN |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE RIOLAND / 01/10/2009 |
| 26/09/1026 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 11 DIAMOND HOUSE 380 ROMAN ROAD LONDON E3 5QP |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU BAUDIER |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG GOODLEY / 20/02/2010 |
| 23/09/0923 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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