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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08 Nov 2024 |
AA |
Full accounts made up to 30 April 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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17 Jun 2024 |
TM01 |
Termination of appointment of Timothy James Lyons as a director on 14 June 2024
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13 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
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31 Oct 2023 |
PSC05 |
Change of details for Boost (Bidco) Limited as a person with significant control on 2 December 2020
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15 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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04 May 2023 |
AAMD |
Amended full accounts made up to 30 April 2022
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 9 Research Way Derriford Plymouth PL6 8BT England to Units 2.1-2.3 Paintworks Arnos Vale Bristol BS4 3EH on 2 November 2022
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12 Sep 2022 |
CS01 |
24/08/22 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
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21 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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03 Sep 2021 |
AP01 |
Appointment of Mr Timothy James Lyons as a director on 2 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Louise Pasterfield as a director on 31 August 2021
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19 May 2021 |
TM01 |
Termination of appointment of William Macdonald Allan as a director on 19 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Adam Poulter as a director on 10 May 2021
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23 Apr 2021 |
MR01 |
Registration of charge 050401430006, created on 16 April 2021
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12 Apr 2021 |
CC04 |
Statement of company's objects
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28 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 30 April 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 October 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr William Macdonald Allan as a director on 10 December 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Matthew Ron Whale as a director on 10 December 2019
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