STOREBOOST LTD
Company number 10267057 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 6 pages | View document |
| 6 Jul 2026 | Registered office address changed from 26 26 Britton Street London EC1M 5UB England to 26 Britton Street London EC1M 5UB on 2026-07-06 · 1 page | View document |
| 17 Jun 2026 | Resolutions · 5 pages | View document |
| 4 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 9 Mar 2026 | Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to 26 26 Britton Street London EC1M 5UB on 2026-03-09 · 1 page | View document |
| 4 Mar 2026 | Resolutions · 6 pages | View document |
| 18 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-12 · 3 pages | View document |
| 6 Feb 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 2 Feb 2026 | Appointment of Robert Horler as a director on 2026-01-22 · 2 pages | View document |
| 15 Jan 2026 | Termination of appointment of Neil John Morris as a director on 2026-01-12 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 14 Jul 2025 | Director's details changed for Mr Dan Douglas on 2025-07-14 · 2 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-06 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Nov 2024 | Resolutions · 5 pages | View document |
| 24 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-24 · 3 pages | View document |
| 22 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-22 · 3 pages | View document |
| 21 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-21 · 3 pages | View document |
| 20 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-20 · 3 pages | View document |
| 15 Nov 2024 | Director's details changed for Andrew Patrick John De Groose on 2024-11-14 · 2 pages | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-22 · 3 pages | View document |
| 20 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-19 · 3 pages | View document |
| 19 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-18 · 3 pages | View document |
| 16 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-15 · 3 pages | View document |
| 6 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 6 pages | View document |
| 3 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 6 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 30 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-02 · 3 pages | View document |
| 23 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-02 · 3 pages | View document |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-02 · 3 pages | View document |
| 19 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-02 · 3 pages | View document |
| 17 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-02 · 3 pages | View document |
| 19 May 2023 | Cessation of Dan Douglas as a person with significant control on 2023-05-19 · 1 page | View document |
| 16 May 2023 | Notification of Cloud & Compass Holdings Limited as a person with significant control on 2023-01-13 · 2 pages | View document |
| 16 May 2023 | Change of details for Mr Dan Douglas as a person with significant control on 2023-01-13 · 2 pages | View document |
| 16 May 2023 | Cessation of Cloud & Compass Holdings Ltd as a person with significant control on 2023-03-06 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Change of details for Mr Dan Douglas as a person with significant control on 2023-03-14 · 2 pages | View document |
| 6 Mar 2023 | Director's details changed for Mr Dan Douglas on 2023-03-06 · 2 pages | View document |
| 6 Mar 2023 | Notification of Cloud & Compass Holdings Ltd as a person with significant control on 2023-03-06 · 2 pages | View document |
| 6 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-25 · 3 pages | View document |
| 25 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-04 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Appointment of Mr Neil John Morris as a director on 2021-01-07 · 2 pages | View document |
| 23 Nov 2021 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-23 · 1 page | View document |
| 2 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-06 with updates · 5 pages | View document |
| 16 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Jan 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/07/2020 | View document |
| 16 Nov 2020 | 06/07/20 STATEMENT OF CAPITAL GBP 437.7 | View document |
| 16 Nov 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/07/2019 | View document |
| 16 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK JOHN DE GROOSE / 13/11/2020 | View document |
| 13 Nov 2020 | 06/07/20 STATEMENT OF CAPITAL GBP 437.7 | View document |
| 13 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN DOUGLAS / 13/11/2020 | View document |
| 13 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR DAN DOUGLAS / 13/11/2020 | View document |
| 13 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR DAN DOUGLAS / 13/11/2020 | View document |
| 13 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR DAN DOUGLAS / 01/05/2020 | View document |
| 13 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JUSTIN MILES HOLLOWAY / 13/11/2020 | View document |
| 13 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN DOUGLAS / 13/11/2020 | View document |
| 9 Nov 2020 | SECOND FILED SH01 - 01/05/20 STATEMENT OF CAPITAL GBP 433.32 | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED MR KEVIN JUSTIN MILES HOLLOWAY | View document |
| 5 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 16 Apr 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 140.9 | View document |
| 3 Apr 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 140.9 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM FIRST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR UNITED KINGDOM | View document |
| 9 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE ASTON | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 112.8 | View document |
| 20 Jul 2017 | PREVSHO FROM 31/07/2017 TO 31/03/2017 | View document |
| 20 Jul 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 101.52 | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED LEE ANTHONY ASTON | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED ANDREW PATRICK JOHN DE GROOSE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |