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BOILER ROOM (UK) LIMITED

Company number 06562273

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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)
16 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 57 pages (57 pages)
16 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 57 pages (57 pages)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	MR01	Registration of charge 065622730002, created on 11 July 2023	View PDF Registration of charge 065622730002, created on 11 July 2023 - link opens in a new window - 14 pages (14 pages)
27 Jul 2023	MR01	Registration of charge 065622730003, created on 11 July 2023	View PDF Registration of charge 065622730003, created on 11 July 2023 - link opens in a new window - 63 pages (63 pages)
27 Jul 2023	MR01	Registration of charge 065622730004, created on 11 July 2023	View PDF Registration of charge 065622730004, created on 11 July 2023 - link opens in a new window - 10 pages (10 pages)
11 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
09 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 55 pages (55 pages)
09 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	View PDF Confirmation statement made on 10 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
11 Oct 2021	AP01	Appointment of Mr Phillip Vincent Hutcheon as a director on 27 September 2021	View PDF Appointment of Mr Phillip Vincent Hutcheon as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 98 De Beauvoir Road London N1 4EN on 6 October 2021	View PDF Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 98 De Beauvoir Road London N1 4EN on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC07	Cessation of Blaise Anthony Valentine Bellville as a person with significant control on 27 September 2021	View PDF Cessation of Blaise Anthony Valentine Bellville as a person with significant control on 27 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC02	Notification of Dice Fm Ltd as a person with significant control on 27 September 2021	View PDF Notification of Dice Fm Ltd as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Noam Ohana as a director on 27 September 2021	View PDF Termination of appointment of Noam Ohana as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	MR04	Satisfaction of charge 065622730001 in full	View PDF Satisfaction of charge 065622730001 in full - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 126.65	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 126.65 - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)

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BOILER ROOM (UK) LIMITED

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