- Company Overview for BLOOMBOXCLUB LIMITED (09791800)
- Filing history for BLOOMBOXCLUB LIMITED (09791800)
- People for BLOOMBOXCLUB LIMITED (09791800)
- Charges for BLOOMBOXCLUB LIMITED (09791800)
- More for BLOOMBOXCLUB LIMITED (09791800)
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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11 Sep 2024 | AA | Full accounts made up to 31 March 2024 | |
11 Sep 2024 | AA | Full accounts made up to 31 March 2023 | |
23 Jul 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Apr 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
16 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Feb 2024 | TM01 | Termination of appointment of Darran William Quinn as a director on 1 January 2024 | |
08 Nov 2023 | AD01 | Registered office address changed from The Distribution Centre, Unit 1a-1B Learoyd Road New Romney TN28 8XU England to 61 Bridge Street Kington HR5 3DJ on 8 November 2023 | |
06 Oct 2023 | CS01 | Confirmation statement made on 22 September 2023 with no updates | |
24 Aug 2023 | AD01 | Registered office address changed from 8th Floor 4 More London Riverside London SE1 2AU England to The Distribution Centre, Unit 1a-1B Learoyd Road New Romney TN28 8XU on 24 August 2023 | |
17 Jul 2023 | AA | Full accounts made up to 31 March 2022 | |
24 Jun 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Jun 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
06 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Apr 2023 | TM01 | Termination of appointment of Peter Simeon as a director on 8 January 2023 | |
22 Sep 2022 | CS01 | Confirmation statement made on 22 September 2022 with no updates | |
05 May 2022 | MR01 | Registration of charge 097918000001, created on 22 April 2022 | |
21 Oct 2021 | AD01 | Registered office address changed from Unit 1.G.01 the Leathermarket Weston Street London SE1 3ER England to 8th Floor 4 More London Riverside London SE1 2AU on 21 October 2021 | |
05 Oct 2021 | CS01 | Confirmation statement made on 22 September 2021 with updates | |
30 Sep 2021 | MA | Memorandum and Articles of Association | |
30 Sep 2021 | RESOLUTIONS |
Resolutions
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26 Sep 2021 | AP01 | Appointment of Mr Darran William Quinn as a director on 15 September 2021 | |
24 Sep 2021 | TM01 | Termination of appointment of John Gilbert as a director on 15 September 2021 | |
17 Aug 2021 | AA | Full accounts made up to 31 March 2021 | |
02 Jun 2021 | AA01 | Previous accounting period shortened from 31 August 2021 to 31 March 2021 | |
13 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 |