Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advsory Limied 7th Floor 20 st Andrew Street London EC4A 3AG on 31 July 2024
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05 Dec 2023 |
TM01 |
Termination of appointment of Mohammed Tuhel Alom as a director on 1 December 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on 30 September 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from Unit 4 122a Gloucester Avenue London NW1 8HX United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 21 July 2023
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21 Jul 2023 |
LIQ02 |
Statement of affairs
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21 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-04
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25 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Daniel Nicholas Cottam as a director on 23 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Robert David Rowland as a director on 12 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Joe Edward Cohen as a director on 12 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Mohammed Tuhel Alom as a director on 12 January 2023
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06 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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06 May 2022 |
PSC05 |
Change of details for Boom Spin Ltd as a person with significant control on 31 March 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Robert Rowland on 30 September 2019
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31 Mar 2022 |
AD01 |
Registered office address changed from Office 303, 116 Baker Street London W1U 6TS United Kingdom to Unit 4 122a Gloucester Avenue London NW1 8HX on 31 March 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Oct 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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22 Oct 2021 |
PSC05 |
Change of details for Boom Spin Ltd as a person with significant control on 19 May 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from 1&3 Arches Lane London SW11 8AB United Kingdom to Office 303, 116 Baker Street London W1U 6TS on 21 October 2021
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19 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2021 |
AP01 |
Appointment of Mr Joe Edward Cohen as a director on 1 October 2021
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