BOSTON LIMITED

Company number 02771869

Date	Type	Description	View / Download
03 Jul 2023	MR04	Satisfaction of charge 027718690009 in full	(1 page)
23 Nov 2022	AA	Full accounts made up to 28 February 2022	(186 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	(5 pages)
24 Aug 2022	AP01	Appointment of Mr Philippe Steinmetz as a director on 19 August 2022	(2 pages)
24 Aug 2022	TM01	Termination of appointment of Marie De Lauzon as a director on 19 August 2022	(1 page)
09 Mar 2022	AD01	Registered office address changed from C/O Sterling Associates 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN to Unit 5, Curo Park Frogmore St. Albans Hertfordshire AL2 2DD on 9 March 2022	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	(3 pages)
25 Aug 2021	AA	Full accounts made up to 28 February 2021	(38 pages)
26 May 2021	TM01	Termination of appointment of Valerie Bouleau as a director on 27 April 2021	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
07 Aug 2020	AA	Full accounts made up to 29 February 2020	(32 pages)
02 Dec 2019	TM02	Termination of appointment of Ashok Uttamlal Chauhan as a secretary on 18 November 2019	(1 page)
02 Dec 2019	PSC02	Notification of 2Crsi London Limited as a person with significant control on 18 November 2019	(2 pages)
02 Dec 2019	PSC07	Cessation of Manojkumar Nayee as a person with significant control on 18 November 2019	(1 page)
02 Dec 2019	AP01	Appointment of Ms Marie De Lauzon as a director on 18 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Alain Wilmouth as a director on 18 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Ms Valerie Bouleau as a director on 18 November 2019	(2 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
28 Nov 2019	SH08	Change of share class name or designation	(2 pages)
25 Nov 2019	AA	Group of companies' accounts made up to 28 February 2019	(37 pages)
05 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
05 Sep 2019	AP01	Appointment of Mr Dev Dutt Tyagi as a director on 3 September 2019	(2 pages)
05 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	(34 pages)
28 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with updates	(4 pages)
03 Jul 2018	SH06	Cancellation of shares. Statement of capital on 14 July 2017 GBP 86,031	(6 pages)

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