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BOSTTON LIMITED

Company number 11505217

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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)
17 Feb 2025	RP05	Registered office address changed to PO Box 4385, 11505217 - Companies House Default Address, Cardiff, CF14 8LH on 17 February 2025	View PDF Registered office address changed to PO Box 4385, 11505217 - Companies House Default Address, Cardiff, CF14 8LH on 17 February 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP04	Appointment of Radagon Consulting Limited as a secretary on 11 December 2024	View PDF Appointment of Radagon Consulting Limited as a secretary on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	TM02	Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 11 December 2024	View PDF Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 11 December 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2023	AA	Accounts for a dormant company made up to 24 August 2023	View PDF Accounts for a dormant company made up to 24 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AD01	Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 7 May 2021	View PDF Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 7 May 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 EUR 2,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 EUR 2,000,000 - link opens in a new window - 11 pages (11 pages)

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