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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25 Oct 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
AD01 |
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX England to 13 New Road Wonersh Guildford GU5 0SF on 26 September 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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22 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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09 Mar 2020 |
MR04 |
Satisfaction of charge 086704150001 in full
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09 Mar 2020 |
MR04 |
Satisfaction of charge 086704150003 in full
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09 Mar 2020 |
MR04 |
Satisfaction of charge 086704150005 in full
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09 Mar 2020 |
MR04 |
Satisfaction of charge 086704150004 in full
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26 Feb 2020 |
MR01 |
Registration of charge 086704150007, created on 21 February 2020
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26 Feb 2020 |
MR01 |
Registration of charge 086704150008, created on 21 February 2020
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07 Feb 2020 |
MR01 |
Registration of charge 086704150006, created on 24 January 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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08 Oct 2019 |
PSC07 |
Cessation of Matthew Edward Boon as a person with significant control on 14 September 2018
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Apr 2019 |
AD01 |
Registered office address changed from 2nd Floor, Swan Court Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA England to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 23 April 2019
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19 Dec 2018 |
MR04 |
Satisfaction of charge 086704150002 in full
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Matthew Edward Boon on 17 December 2018
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17 Dec 2018 |
PSC05 |
Change of details for Boon Group Limited as a person with significant control on 17 December 2018
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