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BOOM VENTURES LONDON LTD

Company number 09891007

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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)
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
15 Jan 2024 PSC04 Change of details for Miss Eve Bugler as a person with significant control on 1 January 2024
12 Apr 2023 CH01 Director's details changed for Miss Eve Bugler on 12 April 2023
12 Apr 2023 PSC04 Change of details for Miss Eve Bugler as a person with significant control on 12 April 2023
23 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
09 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
31 May 2021 CS01 Confirmation statement made on 31 May 2021 with updates
31 May 2021 PSC04 Change of details for Miss Eve Bugler as a person with significant control on 31 May 2021
31 May 2021 CH01 Director's details changed for Miss Eve Bugler on 31 May 2021
21 Mar 2021 SH01 Statement of capital following an allotment of shares on 21 March 2021
  • GBP 3,083.586
22 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
17 Oct 2020 AD01 Registered office address changed from 24a Oakmead Road London SW12 9SL United Kingdom to 30 Battersea Rise London SW11 1EE on 17 October 2020
31 May 2020 CS01 Confirmation statement made on 31 May 2020 with updates
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 3,078.586
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 3,074.896
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 3,074.896
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 2,967.279
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 2,785.879
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 2,317.573
16 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
06 Feb 2019 TM01 Termination of appointment of Jonathan Jenkins as a director on 6 February 2019