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BOSON LIMITED

Company number 07957837

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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)
03 Oct 2024 AA Micro company accounts made up to 30 April 2024
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
25 Jan 2024 AA Micro company accounts made up to 30 April 2023
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
13 Oct 2022 AA Micro company accounts made up to 30 April 2022
08 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
05 Oct 2021 AA Micro company accounts made up to 30 April 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
30 Oct 2020 TM01 Termination of appointment of Aggie Soong Kee Chen as a director on 29 October 2020
06 Oct 2020 AA Micro company accounts made up to 30 April 2020
14 Sep 2020 AP01 Appointment of Mrs Aggie Soong Kee Chen as a director on 1 August 2020
08 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
12 Aug 2019 AA Micro company accounts made up to 30 April 2019
18 Mar 2019 PSC01 Notification of Michael Heng Kong Chen as a person with significant control on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Michael Chen on 15 March 2019
15 Mar 2019 PSC07 Cessation of Michael Chen as a person with significant control on 15 March 2019
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
27 Jan 2019 AA Micro company accounts made up to 30 April 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
13 Nov 2017 AA Micro company accounts made up to 30 April 2017
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
05 Sep 2016 AA Micro company accounts made up to 30 April 2016
15 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
24 Nov 2015 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 24 November 2015
25 Aug 2015 AA Micro company accounts made up to 30 April 2015