Advanced company searchLink opens in new window

BOOM SPIN LTD

Company number 07221639

Filter by category

Filter by category


Confirmation statement filters

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)
12 Jan 2023 AP01 Appointment of Mr Mohammed Tuhel Alom as a director on 12 January 2023
31 Mar 2022 AD01 Registered office address changed from 116 Baker Street Office 303 C/O United Fitness Brands London W1U 6TS England to Unit 4 122a Gloucester Avenue London NW1 8HX on 31 March 2022
31 Mar 2022 MR04 Satisfaction of charge 072216390004 in full
31 Jan 2022 AA Total exemption full accounts made up to 29 December 2020
25 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
18 Jun 2021 MR04 Satisfaction of charge 072216390003 in full
15 Jun 2021 AP01 Appointment of Mr Joe Edward Cohen as a director on 14 June 2021
11 Jun 2021 TM01 Termination of appointment of David Alan Lloyd as a director on 11 June 2021
11 Jun 2021 TM02 Termination of appointment of Hilary Rowland as a secretary on 11 March 2021
11 Jun 2021 TM01 Termination of appointment of Andrew Daniel Wolfson as a director on 11 June 2021
11 Jun 2021 TM01 Termination of appointment of Scott William Rudmann as a director on 11 June 2021
11 Jun 2021 TM01 Termination of appointment of Hilary Rowland as a director on 11 June 2021
19 May 2021 AD01 Registered office address changed from 1&3 Arches Lane London SW11 8AB England to 116 Baker Street Office 303 C/O United Fitness Brands London W1U 6TS on 19 May 2021
30 Mar 2021 PSC02 Notification of United Fitness Brands as a person with significant control on 8 March 2021
30 Mar 2021 PSC07 Cessation of Pembroke Vct Plc Limited as a person with significant control on 8 March 2021
12 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 21 January 2021
12 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2020
  • GBP 81,451.64
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 83,539.903981
04 Mar 2021 AA Total exemption full accounts made up to 29 December 2019
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/03/21
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 83,539.9
  • ANNOTATION Clarification a second filed SH01 was registered on 12/03/21
30 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 29 December 2019
29 Dec 2020 AA01 Previous accounting period extended from 30 December 2019 to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 10 February 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 30 December 2018