Companies House does not verify the accuracy of the information filed

BOON ARABIA LTD

Company number 12578106

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2022	TM01	Termination of appointment of John Damian Mills as a director on 11 November 2022	View PDF Termination of appointment of John Damian Mills as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Ms Anowr Saeed Al-Jaaf as a director on 10 October 2022	View PDF Appointment of Ms Anowr Saeed Al-Jaaf as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr John Damian Mills on 13 June 2022	View PDF Director's details changed for Mr John Damian Mills on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2021	PSC01	Notification of Seham Alsane as a person with significant control on 29 April 2021	View PDF Notification of Seham Alsane as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 30 April 2021	View PDF Withdrawal of a person with significant control statement on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AP01	Appointment of Mrs Seham Alsane as a director on 29 April 2021	View PDF Appointment of Mrs Seham Alsane as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-29 GBP 1	View PDF Incorporation Statement of capital on 2020-04-29 GBP 1 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

BOON ARABIA LTD

Filter by category