- Company Overview for CERTAINBOOM LIMITED (02295511)
- Filing history for CERTAINBOOM LIMITED (02295511)
- People for CERTAINBOOM LIMITED (02295511)
- More for CERTAINBOOM LIMITED (02295511)
| 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) |
|---|---|---|---|
| 26 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 Feb 2024 | CH01 | Director's details changed for Mr Edward Daniel Boyle on 1 February 2024 | |
| 02 Feb 2024 | CH03 | Secretary's details changed for Mrs Lyudmila Keeble on 1 February 2024 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 05 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 05 Feb 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
| 28 Sep 2022 | AD01 | Registered office address changed from 40 Half Moom Cresent Half Moon Crescent 40 London N1 0TJ England to 40 Half Moon Crescent London N1 0TJ on 28 September 2022 | |
| 09 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Feb 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
| 06 Feb 2022 | AD01 | Registered office address changed from 40 Half Moom Cresent Half Moon Crescent 40 London N1 0TJ England to 40 Half Moom Cresent Half Moon Crescent 40 London N1 0TJ on 6 February 2022 | |
| 06 Feb 2022 | AD01 | Registered office address changed from 40 Half Moom Cresent Half Moon Crescent London N1 0TJ England to 40 Half Moom Cresent Half Moon Crescent 40 London N1 0TJ on 6 February 2022 | |
| 06 Feb 2022 | AD01 | Registered office address changed from 28 Wigmore Street London W1U 2RN to 40 Half Moom Cresent Half Moon Crescent London N1 0TJ on 6 February 2022 | |
| 26 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates | |
| 13 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 31 Jan 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates | |
| 18 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 26 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with no updates | |
| 09 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 26 Jan 2018 | CS01 | Confirmation statement made on 24 January 2018 with no updates | |
| 02 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
| 07 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 31 Jan 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
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| 13 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |