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BOOST FINANCE LTD

Company number 09244571

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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)
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
09 Mar 2018 CH01 Director's details changed for Mr Graham Beresford on 9 March 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
08 Mar 2018 PSC02 Notification of Trafix Iq Ltd as a person with significant control on 2 December 2017
08 Mar 2018 PSC07 Cessation of Graham Beresford as a person with significant control on 2 December 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
12 Aug 2017 CH01 Director's details changed for Mr Graham Beresford on 11 August 2017
11 Aug 2017 CH03 Secretary's details changed for Graham Beresford on 11 August 2017
11 Aug 2017 AD01 Registered office address changed from 85-87 Bayham Street Camden London NW1 0AG to 65 Compton Street London EC1V 0BN on 11 August 2017
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Mar 2016 AA01 Previous accounting period extended from 31 October 2015 to 30 November 2015
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
01 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-01
  • GBP 100