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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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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16 Jul 2024 |
PSC07 |
Cessation of Terry Reginald Payne as a person with significant control on 9 August 2017
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16 Jul 2024 |
PSC07 |
Cessation of Ross John Bessell as a person with significant control on 9 August 2017
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16 Jul 2024 |
PSC02 |
Notification of Boss Professional Services Limited as a person with significant control on 8 January 2024
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16 Jul 2024 |
PSC01 |
Notification of Barry Matthew Costa as a person with significant control on 8 January 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
AD01 |
Registered office address changed from 9a Burroughs Gardens London NW4 4AU United Kingdom to Unit Sb204-206 Southbank House Black Prince Road London SE1 7SJ on 2 November 2022
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23 Sep 2022 |
SH08 |
Change of share class name or designation
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20 Sep 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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30 May 2022 |
CH01 |
Director's details changed for Barry Matthew Costa on 25 May 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Terry Reginald Payne on 24 November 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Barry Matthew Costa on 24 November 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Ross John Bessell on 24 November 2021
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04 Jan 2022 |
PSC04 |
Change of details for Mr Ross John Bessell as a person with significant control on 24 November 2021
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04 Jan 2022 |
PSC04 |
Change of details for Mr Terry Reginald Payne as a person with significant control on 24 November 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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22 Sep 2020 |
PSC04 |
Change of details for Mr Ross John Bessell as a person with significant control on 24 July 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Ross John Bessell on 24 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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