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BOOTHS OF LONDON LIMITED

Company number 11026845

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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)
26 Jan 2024 TM01 Termination of appointment of Elias Gargallo Aguilella as a director on 26 January 2024
26 Jan 2024 AP01 Appointment of Mr Arif Rampuri as a director on 26 January 2024
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
23 Jan 2024 PSC04 Change of details for Mr Arir Rampuri as a person with significant control on 2 January 2024
23 Jan 2024 AD01 Registered office address changed from 34 Northdown Park Road Margate Kent CT9 3PT United Kingdom to 8 Bramley Close London N14 4HJ on 23 January 2024
23 Jan 2024 PSC01 Notification of Arir Rampuri as a person with significant control on 2 January 2024
23 Jan 2024 PSC07 Cessation of Elias Gargallo Aguilella as a person with significant control on 2 January 2024
03 Jan 2024 AA Micro company accounts made up to 30 September 2023
31 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
20 Jun 2023 AA Micro company accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
20 Sep 2022 PSC07 Cessation of Sarah Kate Masters as a person with significant control on 20 September 2022
16 Sep 2022 PSC01 Notification of Elias Gargallo Aguilella as a person with significant control on 1 January 2022
15 Sep 2022 TM01 Termination of appointment of Sarah Kate Masters as a director on 14 September 2022
15 Sep 2022 AP01 Appointment of Mr Elias Gargallo Aguilella as a director on 1 January 2022
01 Jun 2022 PSC07 Cessation of Daniel James Masters as a person with significant control on 31 January 2022
12 Apr 2022 AA Micro company accounts made up to 30 September 2021
26 Dec 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
17 Nov 2021 AA01 Previous accounting period shortened from 31 October 2021 to 30 September 2021
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
18 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
24 Aug 2020 AA Micro company accounts made up to 31 October 2019
28 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
23 Jul 2019 AA Micro company accounts made up to 31 October 2018
06 Nov 2018 PSC01 Notification of Daniel James Masters as a person with significant control on 23 October 2017