BOO INTEGRATED LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Registered office address changed from 77 East Road London N1 6AH England to 2nd Floor 83-85 Paul Street London EC2A 4NQ on 2025-05-19

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19/05/2519 May 2025 Termination of appointment of Phillip Daniel Harrison as a director on 2025-05-19

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19/05/2519 May 2025 Termination of appointment of Phillip Daniel Harrison as a secretary on 2025-05-19

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24/09/2424 September 2024 Confirmation statement made on 2024-09-22 with no updates

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05/08/245 August 2024 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 77 East Road London N1 6AH on 2024-08-05

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29/04/2429 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Current accounting period shortened from 2024-09-30 to 2024-03-31

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18/03/2418 March 2024 Micro company accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-22 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/10/2217 October 2022 Consolidation of shares on 2022-10-07

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30/09/2230 September 2022 Termination of appointment of Adrian Le Mans as a director on 2022-09-23

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23/09/2223 September 2022 Incorporation

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