BOOST&CO LIMITED
Company number 07728296 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-17 with updates · 5 pages | View document |
| 8 Jul 2026 | Change of details for Growth Lending Group Limited as a person with significant control on 2026-07-08 · 2 pages | View document |
| 22 May 2026 | Accounts for a small company made up to 2025-12-31 · 13 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 |
| 28 Aug 2025 | Confirmation statement made on 2025-08-17 with updates · 5 pages | View document |
| 7 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 6 Aug 2025 | Change of details for Mr Ladislas Wladimir Marc Mysyrowlcz as a person with significant control on 2025-08-05 · 2 pages | View document |
| 8 May 2025 | Satisfaction of charge 077282960001 in full · 1 page | 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 London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03 · 1 page | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-17 with updates · 5 pages | View document |
| 15 Aug 2024 | Resolutions · 1 page | View document |
| 15 Aug 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 6 Aug 2024 | Registration of charge 077282960001, created on 2024-08-05 · 59 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | View document |
| 22 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | 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 |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGL MANAGEMENT LLP | View document |
| 6 Dec 2019 | PSC'S CHANGE OF PARTICULARS / LADISLAS MYSYROWLCZ / 06/09/2019 | View document |
| 6 Dec 2019 | CESSATION OF LADISLAS WLADIMIR MARC AS A PSC | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | View document |
| 2 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 24 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LADISLAS MYSYROWLCZ | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 22 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBSTER | View document |
| 15 Apr 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM FOURTH FLOOR CHELTENHAM HOUSE CLARENCE STREET CHELTENHAM GL50 3JR | View document |
| 12 Feb 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 300100 | View document |
| 12 Feb 2016 | SUB-DIVISION 11/01/16 | View document |
| 2 Feb 2016 | ADOPT ARTICLES 11/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 17 Sep 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY ORIEL ACCOUNTING LIMITED | View document |
| 7 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 19 Sep 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEROME FONTENEAU | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR ANDREW EDWARD CHRISTOPHER WEBSTER | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LADISLAS WLADIMIR MARC MYSYROWICZ / 03/08/2011 | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME EMILE MAURICE FONTENEAU / 03/08/2011 | View document |
| 14 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 3 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |