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BOOOM! LIMITED

Company number 09759884

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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)
23 Sep 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 23 September 2019
16 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
28 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
14 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
14 Sep 2018 PSC04 Change of details for Mr Marcin Adam Petrus as a person with significant control on 4 September 2017
14 Sep 2018 PSC01 Notification of Wika Wojciechowska as a person with significant control on 4 September 2017
13 Aug 2018 PSC04 Change of details for Mr Marcin Adam Petrus as a person with significant control on 12 June 2018
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
31 May 2018 CH01 Director's details changed for Mr Marcin Adam Petrus on 31 May 2018
24 May 2018 AP01 Appointment of Ms Wika Wojciechowska as a director on 23 May 2018
06 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
01 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
16 Sep 2016 CH01 Director's details changed for Mr Marcin Adam Petrus on 16 September 2016
07 Dec 2015 CH01 Director's details changed for Mr Marcin Adam Petrus on 7 December 2015
09 Sep 2015 TM01 Termination of appointment of Anna Magdalena Grupa as a director on 4 September 2015
09 Sep 2015 AP01 Appointment of Mr Marcin Adam Petrus as a director on 4 September 2015
03 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-03
  • GBP 100