BOOLABUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 23/08/2423 August 2024 | Termination of appointment of Stephen Gardener as a director on 2024-08-16 |
| 23/08/2423 August 2024 | Appointment of Mr Nicholas Charles Fraser Taylor as a director on 2024-08-20 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 19/08/2419 August 2024 | Change of details for Betgenius Limited as a person with significant control on 2023-06-19 |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/07/2324 July 2023 | Director's details changed for Mr Mark Adrian Locke on 2023-07-24 |
| 19/06/2319 June 2023 | Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on 2023-06-19 |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 25A SOHO SQUARE LONDON W1D 4FA |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HORNUNG |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORNUNG |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACSWEENEY |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 1ST FLOOR 46 ALDWYCH MELBOURNE HOUSE LONDON WC2B 4LL UNITED KINGDOM |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1220 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACSWEENEY / 11/01/2012 |
| 08/07/118 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 2ND FLOOR MELBOURNE HOUSE LONDON WC2B 4LL UNITED KINGDOM |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR STEPHEN GARDENER |
| 26/05/1126 May 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR MICHAEL BERNARD HORNUNG |
| 10/05/1110 May 2011 | SECRETARY APPOINTED MR MICHAEL BERNARD HORNUNG |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR MARK ADRIAN LOCKE |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY ALATHEA ROBERTS |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 17 CREWYS ROAD LONDON SE152BJ |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/07/1025 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACSWEENEY / 09/06/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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