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BOOM BOOM LIMITED

Company number 11593780

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2024	AD01	Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to 94 Flat 1 Riversdale Road London N5 2JZ on 19 February 2024	View PDF Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to 94 Flat 1 Riversdale Road London N5 2JZ on 19 February 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Jason Lee Hawthorne as a director on 20 January 2024	View PDF Termination of appointment of Jason Lee Hawthorne as a director on 20 January 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	TM01	Termination of appointment of Gillian Sandra Sainsbury as a director on 13 July 2023	View PDF Termination of appointment of Gillian Sandra Sainsbury as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2023	AP01	Appointment of Mr. Jason Lee Hawthorne as a director on 29 March 2023	View PDF Appointment of Mr. Jason Lee Hawthorne as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Ms. Gillian Sandra Sainsbury as a director on 24 February 2023	View PDF Appointment of Ms. Gillian Sandra Sainsbury as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	CH01	Director's details changed for Mr Jonathan Julian Swieboda on 5 December 2018	View PDF Director's details changed for Mr Jonathan Julian Swieboda on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	PSC04	Change of details for Mr Jonathan Julian Swieboda as a person with significant control on 5 December 2018	View PDF Change of details for Mr Jonathan Julian Swieboda as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AD01	Registered office address changed from 10 Cavendish Mansions Clapton Square London E5 8HR United Kingdom to 249 Cranbrook Road Ilford IG1 4TG on 5 December 2018	View PDF Registered office address changed from 10 Cavendish Mansions Clapton Square London E5 8HR United Kingdom to 249 Cranbrook Road Ilford IG1 4TG on 5 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-28 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BOOM BOOM LIMITED

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