- Company Overview for BOOM PRO LTD (09579608)
- Filing history for BOOM PRO LTD (09579608)
- People for BOOM PRO LTD (09579608)
- More for BOOM PRO LTD (09579608)
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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15 Jul 2020 | AA | Micro company accounts made up to 31 May 2019 | |
12 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with updates | |
05 Dec 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
28 Nov 2019 | PSC07 | Cessation of Kasim Rauf Khan as a person with significant control on 4 November 2019 | |
28 Nov 2019 | PSC01 | Notification of Awais Ahmad as a person with significant control on 4 November 2019 | |
27 Nov 2019 | AD01 |
Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to The Albany Mill Old Hall St Middleton M24 1AG on 27 November 2019
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27 Nov 2019 | TM01 | Termination of appointment of Raitis Broliss as a director on 4 November 2019 | |
27 Nov 2019 | AP01 | Appointment of Mr Awais Ahmad as a director on 4 November 2019 | |
08 Jan 2019 | TM01 | Termination of appointment of Kasim Rauf Khan as a director on 7 January 2019 | |
27 Nov 2018 | CS01 | Confirmation statement made on 20 November 2018 with updates | |
27 Nov 2018 | PSC01 | Notification of Kasim Rauf Khan as a person with significant control on 27 November 2018 | |
20 Jun 2018 | AA | Accounts for a dormant company made up to 31 May 2018 | |
26 Apr 2018 | CH01 | Director's details changed for Mr Raitis Broliss on 26 April 2018 | |
06 Apr 2018 | AP01 | Appointment of Mr Raitis Broliss as a director on 12 March 2018 | |
08 Feb 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
20 Nov 2017 | CS01 | Confirmation statement made on 20 November 2017 with updates | |
29 Aug 2017 | TM02 | Termination of appointment of Khalid Hussain as a secretary on 29 August 2017 | |
29 Aug 2017 | TM01 | Termination of appointment of Khalid Hussain as a director on 29 August 2017 | |
29 Aug 2017 | AP01 | Appointment of Mr Kasim Khan as a director on 14 August 2017 | |
25 Jul 2017 | RESOLUTIONS |
Resolutions
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03 Jul 2017 | AD01 | Registered office address changed from Arran House Unit 5 st. James Avenue Bury BL8 1TD England to 139-143 Union Street Oldham OL1 1TE on 3 July 2017 | |
26 Jun 2017 | PSC07 | Cessation of Vikram Sharma as a person with significant control on 1 May 2017 | |
26 Jun 2017 | PSC07 | Cessation of Vikram Sharma as a person with significant control on 1 May 2017 | |
12 Jun 2017 | AD01 | Registered office address changed from 95 Dronfield Street Leicester LE5 5AW United Kingdom to Arran House Unit 5 st. James Avenue Bury BL8 1TD on 12 June 2017 | |
12 Jun 2017 | AP01 | Appointment of Mr Khalid Hussain as a director on 7 June 2017 |