- Company Overview for BOOSTR LIMITED (13084665)
- Filing history for BOOSTR LIMITED (13084665)
- People for BOOSTR LIMITED (13084665)
- More for BOOSTR LIMITED (13084665)
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) |
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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
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26 Apr 2021 | AP03 | Appointment of Mr Thomas George Tolliss as a secretary on 26 April 2021 |