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GINGER BOOST IT LTD

Company number 14481262

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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)
14 Aug 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	TM01	Termination of appointment of Ka Shun Fan as a director on 21 May 2024	View PDF Termination of appointment of Ka Shun Fan as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AD01	Registered office address changed from Suite 7 6th Floor St James's House, Pendleton Way Salford Manchester M6 5FW England to Suite 16a 6th Floor St James's House, Pendleton Way Salford Manchester M6 5FW on 22 May 2024	View PDF Registered office address changed from Suite 7 6th Floor St James's House, Pendleton Way Salford Manchester M6 5FW England to Suite 16a 6th Floor St James's House, Pendleton Way Salford Manchester M6 5FW on 22 May 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD01	Registered office address changed from Suite 10 6th Floor, St James's House, Pendleton Way Salford Manchester M6 5FW England to Suite 7 6th Floor St James's House, Pendleton Way Salford Manchester M6 5FW on 14 February 2024	View PDF Registered office address changed from Suite 10 6th Floor, St James's House, Pendleton Way Salford Manchester M6 5FW England to Suite 7 6th Floor St James's House, Pendleton Way Salford Manchester M6 5FW on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD01	Registered office address changed from Suite 7 6th Floor St James's House, Pendleton Way Salford Manchester M6 5FW England to Suite 10 6th Floor, St James's House, Pendleton Way Salford Manchester M6 5FW on 14 February 2024	View PDF Registered office address changed from Suite 7 6th Floor St James's House, Pendleton Way Salford Manchester M6 5FW England to Suite 10 6th Floor, St James's House, Pendleton Way Salford Manchester M6 5FW on 14 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Mr Ka Shun Fan as a director on 31 January 2024	View PDF Appointment of Mr Ka Shun Fan as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	AP01	Appointment of Miss Hui Wang as a director on 3 July 2023	View PDF Appointment of Miss Hui Wang as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC01	Notification of Hui Wang as a person with significant control on 3 July 2023	View PDF Notification of Hui Wang as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Tsz Man Kwok as a director on 3 July 2023	View PDF Termination of appointment of Tsz Man Kwok as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC07	Cessation of Tsz Man Kwok as a person with significant control on 3 July 2023	View PDF Cessation of Tsz Man Kwok as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
02 Jul 2023	AD01	Registered office address changed from Suite 11, 6th Floor, St James’S House Pendleton Way, Manchester M6 5FW England to Suite 7 6th Floor St James's House, Pendleton Way Salford Manchester M6 5FW on 2 July 2023	View PDF Registered office address changed from Suite 11, 6th Floor, St James’S House Pendleton Way, Manchester M6 5FW England to Suite 7 6th Floor St James's House, Pendleton Way Salford Manchester M6 5FW on 2 July 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	AP01	Appointment of Ms Tsz Man Kwok as a director on 24 February 2023	View PDF Appointment of Ms Tsz Man Kwok as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC01	Notification of Tsz Man Kwok as a person with significant control on 14 November 2022	View PDF Notification of Tsz Man Kwok as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of Hui Wang as a director on 24 February 2023	View PDF Termination of appointment of Hui Wang as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC07	Cessation of Hong Jiang as a person with significant control on 14 November 2022	View PDF Cessation of Hong Jiang as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AD01	Registered office address changed from 109 Cheetham Hill Road Manchester M8 8PY England to Suite 11, 6th Floor, St James’S House Pendleton Way, Manchester M6 5FW on 26 April 2023	View PDF Registered office address changed from 109 Cheetham Hill Road Manchester M8 8PY England to Suite 11, 6th Floor, St James’S House Pendleton Way, Manchester M6 5FW on 26 April 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Miss Hui Wang as a director on 24 February 2023	View PDF Appointment of Miss Hui Wang as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Hong Jiang as a director on 24 February 2023	View PDF Termination of appointment of Hong Jiang as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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GINGER BOOST IT LTD

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