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BOOSTR LIMITED

Company number 13084665

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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)
02 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Mar 2024 PSC05 Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 15 March 2024
01 Mar 2024 PSC05 Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 1 March 2024
01 Mar 2024 AD01 Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 1 March 2024
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
03 Oct 2023 PSC05 Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2 October 2023
03 Oct 2023 AD01 Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 3 October 2023
11 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 May 2023 AP03 Appointment of Mrs Jirina Buckland as a secretary on 1 May 2023
02 May 2023 TM02 Termination of appointment of Thomas George Tolliss as a secretary on 30 April 2023
05 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
22 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
13 Oct 2021 AD01 Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 13 October 2021
11 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-07
26 Apr 2021 AP03 Appointment of Mr Thomas George Tolliss as a secretary on 26 April 2021