Company Results (links open in a new window)
|
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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
29 Jun 2024 |
TM02 |
Termination of appointment of Teresa Anna Opiała as a secretary on 29 June 2024
|
|
|
29 Jun 2024 |
PSC01 |
Notification of Teresa Anna Opiała as a person with significant control on 29 June 2024
|
|
|
29 Jun 2024 |
PSC04 |
Change of details for Mr Gareth John Prandle as a person with significant control on 29 June 2024
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
|
|
|
05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
|
|
|
27 Jul 2022 |
AP03 |
Appointment of Ms Teresa Anna Opiała as a secretary on 27 July 2022
|
|
|
25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
21 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
|
|
|
12 Oct 2021 |
CERTNM |
Company name changed boozi LTD\certificate issued on 12/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-11
|
|
|
11 Oct 2021 |
AD01 |
Registered office address changed from Wingfield House . Number7 Stoneylands Road Egham Surrey TW20 9QR to 7 Park Road Egham TW20 9BJ on 11 October 2021
|
|
|
11 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
|
|
|
08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
|
|
|
19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
12 Dec 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-12-11
|
|
|
04 Dec 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-12-03
|
|
|
20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
|
|
|
18 Oct 2018 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
|
|
|
02 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
20 Nov 2017 |
TM02 |
Termination of appointment of Sandra Prandle as a secretary on 7 November 2017
|
|
|
20 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
|
|
|
07 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|