BOOM DEVELOPMENTS LTD

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Company Documents

DateDescription
25/07/2525 July 2025 Memorandum and Articles of Association

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21/07/2521 July 2025 Total exemption full accounts made up to 2024-12-31

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14/07/2514 July 2025 Resolutions

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14/07/2514 July 2025 Memorandum and Articles of Association

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05/06/255 June 2025 Termination of appointment of Benedikt Von Bary as a director on 2025-05-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-20 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-12-31

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01/07/241 July 2024 Termination of appointment of Jan Krueger as a director on 2024-06-30

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01/07/241 July 2024 Appointment of Mr Benedikt Von Bary as a director on 2024-06-30

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22/04/2422 April 2024 Confirmation statement made on 2024-04-20 with updates

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10/06/2310 June 2023 Total exemption full accounts made up to 2022-12-31

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Memorandum and Articles of Association

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23/05/2323 May 2023 Resolutions

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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14/10/2214 October 2022 Termination of appointment of Guido Fusari as a director on 2022-10-13

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14/10/2214 October 2022 Appointment of Mr Jan Krueger as a director on 2022-10-13

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21/01/2221 January 2022 Confirmation statement made on 2022-01-19 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/07/2122 July 2021 Termination of appointment of Jeremias Antonius Heinrich as a director on 2021-07-21

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22/07/2122 July 2021 Appointment of Mr Guido Fusari as a director on 2021-07-21

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22/07/2122 July 2021 Micro company accounts made up to 2020-12-31

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Resolutions

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-06-08

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 CURRSHO FROM 28/02/2021 TO 31/12/2020

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28/02/2028 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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