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BOOMERANG LOUNGE LTD

Company number 12097035

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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)
28 Mar 2024 AA01 Previous accounting period shortened from 29 June 2023 to 28 June 2023
04 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 29 June 2022
25 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
10 Aug 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 777 Harrow Road Wembley HA0 2LW on 10 August 2022
30 Jun 2022 AA Micro company accounts made up to 29 June 2021
30 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
22 Dec 2021 AD01 Registered office address changed from The Carpenters Arms Uxbridge Road Hayes UB4 8JJ England to 20-22 Wenlock Road London N1 7GU on 22 December 2021
22 Dec 2021 AD01 Registered office address changed from The Carpenters Arms Uxbridge Road Hayes UB4 8JJ England to The Carpenters Arms Uxbridge Road Hayes UB4 8JJ on 22 December 2021
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
13 Oct 2021 AD01 Registered office address changed from 777 Harrow Road Wembley HA0 2LW England to The Carpenters Arms Uxbridge Road Hayes UB4 8JJ on 13 October 2021
02 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 Mar 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 June 2020
12 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-11
02 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
13 Aug 2020 AD01 Registered office address changed from Flat 5 111 the Greenway Colindale NW9 5AR England to 777 Harrow Road Wembley HA0 2LW on 13 August 2020
23 Jul 2020 CS01 Confirmation statement made on 30 September 2019 with no updates
14 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
11 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-10
11 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted