IB BOOST LTD

Company number 07027475 ·

Active

51 filings

Date Filing
25 Jun 2026 Accounts for a small company made up to 2025-09-30 · 14 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-23 with updates · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 Sep 2024 Confirmation statement made on 2024-09-23 with no updates · 3 pages View document
28 Jun 2024 Accounts for a small company made up to 2023-09-30 · 15 pages View document
22 Feb 2024 Change of details for Mr Nicholas Craig Goodley as a person with significant control on 2020-09-11 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
25 Sep 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
29 Jun 2023 Accounts for a small company made up to 2022-09-30 · 14 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Sep 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Sep 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
30 Jun 2021 Accounts for a small company made up to 2020-09-30 · 14 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View document
21 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIPPE RIOLAND / 21/08/2019 View document
3 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
26 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View document
28 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
24 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
23 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
31 Mar 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU View document
28 Sep 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
16 Sep 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM C/O IB BOOST LTD NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU View document
2 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG GOODLEY / 09/01/2015 View document
9 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG GOODLEY / 09/01/2015 View document
20 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG GOODLEY / 04/11/2013 View document
20 Oct 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
7 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
28 Apr 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 150 FENCHURCH STREET LONDON EC3M 6BB View document
14 Oct 2013 Annual return made up to 23 September 2013 with full list of shareholders · 5 pages View document
4 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
14 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
22 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG GOODLEY / 05/11/2011 View document
4 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
4 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 33 THROGMORTON STREET LONDON EC2N 2BR UNITED KINGDOM View document
21 Oct 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
6 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 6 pages View document
12 Oct 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM C/O NICHOLAS GOODLEY 53 GLOBE VIEW 10 HIGH TIMBER STREET LONDON EC4V 3PN View document
26 Sep 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
26 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE RIOLAND / 01/10/2009 View document
27 Aug 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 11 DIAMOND HOUSE 380 ROMAN ROAD LONDON E3 5QP View document
30 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MATHIEU BAUDIER View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG GOODLEY / 20/02/2010 View document
23 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document