IB BOOST LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

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22/02/2422 February 2024 Change of details for Mr Nicholas Craig Goodley as a person with significant control on 2020-09-11

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-23 with no updates

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29/06/2329 June 2023 Accounts for a small company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with no updates

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30/06/2130 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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21/08/1921 August 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIPPE RIOLAND / 21/08/2019

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03/07/193 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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26/06/1826 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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28/06/1728 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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24/09/1624 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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23/06/1623 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU

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28/09/1528 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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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

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02/07/152 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG GOODLEY / 09/01/2015

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG GOODLEY / 09/01/2015

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG GOODLEY / 04/11/2013

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20/10/1420 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 150 FENCHURCH STREET LONDON EC3M 6BB

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14/10/1314 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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14/10/1214 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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22/07/1222 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG GOODLEY / 05/11/2011

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04/07/124 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 33 THROGMORTON STREET LONDON EC2N 2BR UNITED KINGDOM

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21/10/1121 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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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

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE RIOLAND / 01/10/2009

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26/09/1026 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 11 DIAMOND HOUSE 380 ROMAN ROAD LONDON E3 5QP

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR MATHIEU BAUDIER

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG GOODLEY / 20/02/2010

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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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