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BOSTER GROUP LIMITED

Company number 05097003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2024 PSC05 Change of details for Boster Arts Limited as a person with significant control on 25 November 2024
25 Nov 2024 MR04 Satisfaction of charge 1 in full
29 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with updates
04 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024
26 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
26 Oct 2023 AA01 Previous accounting period shortened from 28 January 2023 to 27 January 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
23 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
17 May 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
12 May 2022 CH01 Director's details changed for Ms Susan Arleen Boster on 12 May 2022
25 Oct 2021 TM02 Termination of appointment of International Registrars Limited as a secretary on 25 October 2021
06 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
23 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
08 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
01 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
29 Oct 2019 AA01 Previous accounting period shortened from 29 January 2019 to 28 January 2019
23 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
10 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 31 January 2017
30 Oct 2017 AA01 Previous accounting period shortened from 30 January 2017 to 29 January 2017
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2