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BOOM BUSINESS LTD

Company number 12328794

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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)
01 Dec 2025 CS01 Confirmation statement made on 21 November 2025 with no updates
View PDF Confirmation statement made on 21 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2025 AD01 Registered office address changed from 17 Parsonage Close Duxford Cambridge CB22 4SJ England to 128 City Road London EC1V 2NX on 12 November 2025
View PDF Registered office address changed from 17 Parsonage Close Duxford Cambridge CB22 4SJ England to 128 City Road London EC1V 2NX on 12 November 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 AA Micro company accounts made up to 30 November 2024
View PDF Micro company accounts made up to 30 November 2024 - link opens in a new window - 5 pages (5 pages)
14 Mar 2025 PSC04 Change of details for Elena-Madalina Salariu as a person with significant control on 1 February 2025
View PDF Change of details for Elena-Madalina Salariu as a person with significant control on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024 AA Micro company accounts made up to 30 November 2023
View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages)
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023 AA Micro company accounts made up to 30 November 2022
View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages)
13 Dec 2022 AD01 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 17 Parsonage Close Duxford Cambridge CB22 4SJ on 13 December 2022
View PDF Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 17 Parsonage Close Duxford Cambridge CB22 4SJ on 13 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022 AA Micro company accounts made up to 30 November 2021
View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages)
26 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021 AA Micro company accounts made up to 30 November 2020
View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-22
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-22
- link opens in a new window - 3 pages (3 pages)
10 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-22
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-22
  • GBP 1
- link opens in a new window - 16 pages (16 pages)