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BOOP LIMITED

Company number 08652316

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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)
23 Apr 2024 AM10 Administrator's progress report
27 Oct 2023 AM10 Administrator's progress report
02 Sep 2023 AM19 Notice of extension of period of Administration
01 May 2023 AM10 Administrator's progress report
29 Nov 2022 AM06 Notice of deemed approval of proposals
09 Nov 2022 AM03 Statement of administrator's proposal
31 Oct 2022 AM02 Statement of affairs with form AM02SOA
04 Oct 2022 AD01 Registered office address changed from 27 Bute Street South Kensington London SW7 3EY England to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 October 2022
04 Oct 2022 AM01 Appointment of an administrator
12 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
19 Nov 2021 PSC04 Change of details for Mr Nicholas Locke Sung Phan as a person with significant control on 19 November 2021
19 Nov 2021 PSC04 Change of details for Mr Nigel Phan as a person with significant control on 19 November 2021
19 Nov 2021 PSC04 Change of details for Miss Evelyn Phan as a person with significant control on 19 November 2021
02 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
19 Aug 2021 PSC04 Change of details for Mr Nigel Phan as a person with significant control on 1 August 2021
19 Aug 2021 PSC04 Change of details for Miss Evelyn Phan as a person with significant control on 1 August 2021
11 Aug 2021 PSC04 Change of details for Mr Nicholas Phan as a person with significant control on 11 August 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 11 August 2020 with updates
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 1,500,000
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 CH01 Director's details changed for Mr Nicholas Phan on 11 August 2019
04 Sep 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017