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BOOSTTV LIMITED

Company number 11931624

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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)
04 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
04 Apr 2024 PSC05 Change of details for Hemingway Holdings Limited as a person with significant control on 4 April 2024
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
04 Jan 2022 AD01 Registered office address changed from 2 Wey Barn King's Mew High Street Godalming Surrey GU7 1AD England to Hemingway House Rock Hill Hambledon Godalming GU8 4DT on 4 January 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
13 May 2021 PSC07 Cessation of Tracy Jane Cooper as a person with significant control on 9 April 2019
13 May 2021 PSC07 Cessation of Martin Paul Cooper as a person with significant control on 9 April 2019
13 May 2021 PSC02 Notification of Hemingway Holdings Limited as a person with significant control on 9 April 2019
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
05 Jan 2021 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
08 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-08
  • GBP 2