- Company Overview for BOSON LIMITED (07957837)
- Filing history for BOSON LIMITED (07957837)
- People for BOSON LIMITED (07957837)
- More for BOSON LIMITED (07957837)
| 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) |
|---|---|---|---|
| 07 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
| 25 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
| 13 Oct 2022 | AA | Micro company accounts made up to 30 April 2022 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
| 05 Oct 2021 | AA | Micro company accounts made up to 30 April 2021 | |
| 05 Mar 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
| 30 Oct 2020 | TM01 | Termination of appointment of Aggie Soong Kee Chen as a director on 29 October 2020 | |
| 06 Oct 2020 | AA | Micro company accounts made up to 30 April 2020 | |
| 14 Sep 2020 | AP01 | Appointment of Mrs Aggie Soong Kee Chen as a director on 1 August 2020 | |
| 08 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
| 12 Aug 2019 | AA | Micro company accounts made up to 30 April 2019 | |
| 18 Mar 2019 | PSC01 | Notification of Michael Heng Kong Chen as a person with significant control on 15 March 2019 | |
| 15 Mar 2019 | CH01 | Director's details changed for Mr Michael Chen on 15 March 2019 | |
| 15 Mar 2019 | PSC07 | Cessation of Michael Chen as a person with significant control on 15 March 2019 | |
| 06 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with no updates | |
| 27 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 05 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with no updates | |
| 13 Nov 2017 | AA | Micro company accounts made up to 30 April 2017 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
| 05 Sep 2016 | AA | Micro company accounts made up to 30 April 2016 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 24 Nov 2015 | AD01 | Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 24 November 2015 | |
| 25 Aug 2015 | AA | Micro company accounts made up to 30 April 2015 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
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