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BOOM CITY TV LTD.

Company number 10558412

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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)
30 Jan 2024 AA Unaudited abridged accounts made up to 31 January 2023
11 Dec 2023 PSC04 Change of details for Mr John Robert William Barrett as a person with significant control on 1 September 2022
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
09 Dec 2022 CS01 Confirmation statement made on 1 September 2022 with updates
09 Dec 2022 PSC07 Cessation of Alessandra Fasto as a person with significant control on 1 September 2022
23 Nov 2022 TM01 Termination of appointment of Alessandra Fasto as a director on 1 September 2022
28 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
25 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
19 Dec 2021 AA Unaudited abridged accounts made up to 31 January 2021
19 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
30 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
24 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
26 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-22
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
12 Jul 2019 PSC07 Cessation of Juan Antonio Topping as a person with significant control on 20 May 2019
12 Jul 2019 TM01 Termination of appointment of Juan Antonio Topping as a director on 20 May 2019
17 May 2019 AA Unaudited abridged accounts made up to 31 January 2019
07 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
04 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 January 2018
22 May 2017 CH01 Director's details changed for Ms Alessandra Fasto on 22 May 2017
26 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
24 Apr 2017 AP01 Appointment of Mr Juan Antonio Topping as a director on 11 January 2017
24 Apr 2017 AP01 Appointment of Ms Alessandra Fasto as a director on 11 January 2017
24 Apr 2017 AP01 Appointment of Mr John Robert William Barrett as a director on 11 January 2017