BOOSTONLINE UK GROUP LTD

Company number 09446026

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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)
11 May 2021 AA Total exemption full accounts made up to 28 February 2021
30 Mar 2021 CH01 Director's details changed for Mr Antoni James Rykala on 9 March 2021
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
06 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
15 Jul 2019 AA Micro company accounts made up to 28 February 2019
25 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
13 Jun 2018 AA Micro company accounts made up to 28 February 2018
22 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
09 May 2017 AA Micro company accounts made up to 28 February 2017
29 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
16 May 2016 AA Accounts for a dormant company made up to 28 February 2016
17 Mar 2016 CERTNM Company name changed boost online uk group LTD\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-17
07 Mar 2016 AD01 Registered office address changed from 11 Chippendayle Drive Harrietsham Maidstone Kent ME17 1AD United Kingdom to 21-23 Croydon Road Caterham Surrey CR3 6PA on 7 March 2016
04 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
11 Feb 2016 TM01 Termination of appointment of Daniele Christina Homan as a director on 22 January 2016
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 100
10 Feb 2016 AP01 Appointment of Mr Antoni James Rykala as a director on 22 January 2016
10 Feb 2016 AP01 Appointment of Mr Lee Parnell as a director on 22 January 2016
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted