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BOOST JUICE BARS (UK) LIMITED

Company number 05872832

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Full accounts made up to 27 September 2023	View PDF Full accounts made up to 27 September 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AA	Full accounts made up to 28 September 2022	View PDF Full accounts made up to 28 September 2022 - link opens in a new window - 30 pages (30 pages)
09 Jun 2023	SH19	Statement of capital on 9 June 2023 GBP 1,000,000	View PDF Statement of capital on 9 June 2023 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 1 page (1 page)
09 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP03	Appointment of Mr Andrew Donaldson as a secretary on 21 August 2022	View PDF Appointment of Mr Andrew Donaldson as a secretary on 21 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 29 September 2021	View PDF Full accounts made up to 29 September 2021 - link opens in a new window - 32 pages (32 pages)
25 Oct 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages)
13 Aug 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Finance document 05/07/2021	View PDF Resolutions RES13 ‐ Finance document 05/07/2021 - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR04	Satisfaction of charge 058728320008 in full	View PDF Satisfaction of charge 058728320008 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR01	Registration of charge 058728320009, created on 5 July 2021	View PDF Registration of charge 058728320009, created on 5 July 2021 - link opens in a new window - 38 pages (38 pages)
07 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 25 September 2019	View PDF Full accounts made up to 25 September 2019 - link opens in a new window - 29 pages (29 pages)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	TM02	Termination of appointment of Mark Rushton as a secretary on 8 June 2020	View PDF Termination of appointment of Mark Rushton as a secretary on 8 June 2020 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Full accounts made up to 26 September 2018	View PDF Full accounts made up to 26 September 2018 - link opens in a new window - 30 pages (30 pages)
07 Dec 2018	AP03	Appointment of Mr Mark Rushton as a secretary on 7 December 2018	View PDF Appointment of Mr Mark Rushton as a secretary on 7 December 2018 - link opens in a new window - 2 pages (2 pages)

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BOOST JUICE BARS (UK) LIMITED

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