- Company Overview for BOOM SPIN LTD (07221639)
- Filing history for BOOM SPIN LTD (07221639)
- People for BOOM SPIN LTD (07221639)
- Charges for BOOM SPIN LTD (07221639)
- Insolvency for BOOM SPIN LTD (07221639)
- More for BOOM SPIN LTD (07221639)
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) |
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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
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11 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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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
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21 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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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 |