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BOOST AI LTD

Company number 11687521

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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)
26 Aug 2024 AA Micro company accounts made up to 31 October 2023
30 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
08 May 2024 PSC04 Change of details for Miss Seena Saini as a person with significant control on 8 May 2024
08 May 2024 CH01 Director's details changed for Miss Seena Saini on 8 May 2024
08 May 2024 AD01 Registered office address changed from 32 Kings Mill Way Denham Uxbridge UB9 4BS England to 61 Bridge Street Kington HR5 3DJ on 8 May 2024
02 May 2024 PSC04 Change of details for Miss Seena Saini as a person with significant control on 2 May 2024
02 May 2024 AD01 Registered office address changed from 61 Bridge Street Kington Bridge Street Kington HR5 3DJ England to 32 Kings Mill Way Denham Uxbridge UB9 4BS on 2 May 2024
30 Jul 2023 AA Micro company accounts made up to 31 October 2022
01 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
19 Apr 2023 AD01 Registered office address changed from 61 Bridge Street Kington Bridge Street Kington HR5 3DJ United Kingdom to 61 Bridge Street Kington Bridge Street Kington HR5 3DJ on 19 April 2023
19 Apr 2023 AD01 Registered office address changed from 61 Bridge Street Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington Bridge Street Kington HR5 3DJ on 19 April 2023
17 Jan 2023 AP01 Appointment of Miss Seena Saini as a director on 20 May 2020
  • ANNOTATION Rectified The AP01 was removed from the public register on 17/01/2023 as it was invalid or ineffective.
  • ANNOTATION Part Rectified The directors service address on the AP01 was removed from the public register on 15/02/2023 as it was invalid or ineffective.
30 Jul 2022 AA Micro company accounts made up to 31 October 2021
07 Jun 2022 CH01 Director's details changed for Miss Seena Saini on 25 May 2022
07 Jun 2022 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 61 Bridge Street Bridge Street Kington HR5 3DJ on 7 June 2022
26 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
26 Jul 2021 AA Micro company accounts made up to 31 October 2020
03 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
16 Mar 2021 AA Accounts for a dormant company made up to 31 October 2019
20 Nov 2020 AA01 Current accounting period shortened from 30 November 2019 to 31 October 2019
07 Oct 2020 PSC07 Cessation of Seena Saini as a person with significant control on 29 May 2020
29 May 2020 PSC03 Notification of Seena Saini as a person with significant control on 20 May 2020
22 May 2020 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 22 May 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
22 May 2020 CH01 Director's details changed for Miss Seena Saini on 20 May 2020