Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CIRCUS OF BOOM LIMITED

Company number 08704275

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
05 Mar 2026 AD01 Registered office address changed from 126 Albert Road St Philips Bristol BS2 0YA England to 30 st. John Street London EC1M 4AY on 5 March 2026
View PDF Registered office address changed from 126 Albert Road St Philips Bristol BS2 0YA England to 30 st. John Street London EC1M 4AY on 5 March 2026 - link opens in a new window - 1 page (1 page)
09 Oct 2025 CS01 Confirmation statement made on 25 September 2025 with updates
View PDF Confirmation statement made on 25 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 45 pages (45 pages)
05 Jun 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 AP01 Appointment of Ms Lynn Lavelle as a director on 15 May 2025
View PDF Appointment of Ms Lynn Lavelle as a director on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 AP01 Appointment of Selina Holliday Emeny as a director on 15 May 2025
View PDF Appointment of Selina Holliday Emeny as a director on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 42 pages (42 pages)
24 May 2024 PSC01 Notification of Luke Marcus Mitchell as a person with significant control on 15 April 2024
View PDF Notification of Luke Marcus Mitchell as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
09 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 05/07/2022
View PDF Resolutions
  • RES13 ‐ Sub-division of shares 05/07/2022
- link opens in a new window - 1 page (1 page)
18 Jul 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2022 SH02 Sub-division of shares on 5 July 2022
View PDF Sub-division of shares on 5 July 2022 - link opens in a new window - 4 pages (4 pages)
18 Jul 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Jul 2022 PSC02 Notification of Lngsjm Holdco Limited as a person with significant control on 6 July 2022
View PDF Notification of Lngsjm Holdco Limited as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022 AP01 Appointment of Mr Mark Christopher Nicholls as a director on 6 July 2022
View PDF Appointment of Mr Mark Christopher Nicholls as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022 PSC01 Notification of Christopher Rutherford as a person with significant control on 10 April 2017
View PDF Notification of Christopher Rutherford as a person with significant control on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022 PSC07 Cessation of Christopher Rutherford as a person with significant control on 6 July 2022
View PDF Cessation of Christopher Rutherford as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022 PSC07 Cessation of Rachel Mitchell as a person with significant control on 6 July 2022
View PDF Cessation of Rachel Mitchell as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022 PSC07 Cessation of Luke Marcus Mitchell as a person with significant control on 6 July 2022
View PDF Cessation of Luke Marcus Mitchell as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022 AP01 Appointment of Mr Denis James Desmond as a director on 6 July 2022
View PDF Appointment of Mr Denis James Desmond as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)