BOOST&CO SERVICES LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewAccounts for a small company made up to 2024-12-31

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08/05/258 May 2025 Satisfaction of charge 105272910001 in full

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23/01/2523 January 2025 Confirmation statement made on 2025-01-04 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Memorandum and Articles of Association

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03/12/243 December 2024 Registered office address changed from 1 Vicarage Lane Stratford England, London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03

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12/10/2412 October 2024 Resolutions

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15/08/2415 August 2024 Resolutions

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15/08/2415 August 2024 Memorandum and Articles of Association

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06/08/246 August 2024 Registration of charge 105272910001, created on 2024-08-05

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18/01/2418 January 2024 Confirmation statement made on 2024-01-04 with updates

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

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11/05/2311 May 2023 Accounts for a small company made up to 2022-12-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-04 with updates

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

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21/09/2221 September 2022 Accounts for a small company made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-04 with updates

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

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

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18/05/2018 May 2020 31/12/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CESSATION OF SGL MANAGEMENT LLP AS A PSC

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14/02/2014 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH LENDING GROUP LIMITED

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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

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04/06/194 June 2019 31/12/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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

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24/05/1824 May 2018 31/12/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGL MANAGEMENT LLP

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

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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15/12/1615 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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