BOOST&CO SERVICES LIMITED

Company number 10527291 ·

Active

40 filings

Date Filing
22 May 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
23 Mar 2026 Confirmation statement made on 2026-01-04 with updates · 5 pages View document
13 Mar 2026 RPCH01 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Nov 2025 Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on 2025-11-27 · 2 pages View document
27 Nov 2025 Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on 2025-11-27 · 2 pages View document
7 Aug 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
8 May 2025 Satisfaction of charge 105272910001 in full · 1 page View document
23 Jan 2025 Confirmation statement made on 2025-01-04 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 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 · 1 page View document
3 Dec 2024 Memorandum and Articles of Association · 19 pages View document
12 Oct 2024 Resolutions · 1 page View document
15 Aug 2024 Resolutions · 1 page View document
15 Aug 2024 Memorandum and Articles of Association · 20 pages View document
6 Aug 2024 Registration of charge 105272910001, created on 2024-08-05 · 59 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-04 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 May 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-04 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-04 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Feb 2020 CESSATION OF SGL MANAGEMENT LLP AS A PSC View document
14 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH LENDING GROUP LIMITED View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View document
11 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGL MANAGEMENT LLP View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
15 Dec 2016 Incorporation · 10 pages View document
15 Dec 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document