Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2024
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07 Nov 2024 |
PSC04 |
Change of details for Miss Sain Karine Williams as a person with significant control on 3 March 2017
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06 Nov 2024 |
PSC02 |
Notification of Boston Group Newco Limited as a person with significant control on 3 March 2017
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06 Nov 2024 |
PSC02 |
Notification of Tower Trustees Limited as a person with significant control on 3 March 2017
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06 Nov 2024 |
PSC07 |
Cessation of Boston Group Newco Limited as a person with significant control on 6 November 2024
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2017
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2018
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2019
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2020
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2021
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2022
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2023
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04 Jan 2024 |
CS01 |
04/01/24 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/11/2024.
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04 Jan 2024 |
PSC02 |
Notification of Boston Group Newco Limited as a person with significant control on 6 April 2016
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/01/2024.
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Ian Alexis Williams on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Aran Francis Williams on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Sain Karine Williams on 9 March 2023
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/01/2024.
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/01/2024.
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16 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/01/2024.
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