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BOOM OPERATIONS LTD

Company number 12488720

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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)
19 Mar 2024 AA Micro company accounts made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
10 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify directors 24/02/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2023 MA Memorandum and Articles of Association
27 Feb 2023 AA Micro company accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
03 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
17 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Mar 2021 CH01 Director's details changed for Mr Mark Hogan on 17 March 2021
17 Mar 2021 AD01 Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL United Kingdom to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 17 March 2021
04 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
25 Aug 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
28 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-28
  • GBP 100