BOOM STUDIO ARCHITECTS LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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02/06/252 June 2025 Application to strike the company off the register

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10/05/2510 May 2025 Confirmation statement made on 2025-05-09 with updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-05-31

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26/07/2426 July 2024 Director's details changed for Mr Luis Carlos Teixeira Salgueiral Reis on 2024-07-24

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25/07/2425 July 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 2 32 Colney Hatch Lane London N10 1DU on 2024-07-25

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25/07/2425 July 2024 Change of details for Mr Luis Carlos Teixeira Salgueiral Reis as a person with significant control on 2024-07-24

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25/07/2425 July 2024 Change of details for Mr Juan Ignacio Oyarbide Pascual as a person with significant control on 2024-07-24

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25/07/2425 July 2024 Director's details changed for Mr Juan Ignacio Oyarbide Pascual on 2024-07-24

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-09 with updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-05-31

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Change of share class name or designation

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Memorandum and Articles of Association

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30/11/2330 November 2023 Resolutions

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-09 with updates

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05/02/235 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-09 with updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/02/2115 February 2021 31/05/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 COMPANY NAME CHANGED STUDIO BOOM LTD CERTIFICATE ISSUED ON 11/02/21

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11/02/2111 February 2021 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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11/02/2111 February 2021 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/02/2111 February 2021 CHANGE OF NAME 14/01/2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR LUIS CARLOS TEIXEIRA SALGUEIRAL REIS / 20/02/2020

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / MR LUIS CARLOS TEIXEIRA SALGUEIRAL REIS / 10/05/2017

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MR JUAN IGNACIO OYARBIDE PASCUAL / 10/05/2017

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20/02/2020 February 2020 DIRECTOR APPOINTED MR JUAN IGNACIO OYARBIDE PASCUAL

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19/02/2019 February 2020 PSC'S CHANGE OF PARTICULARS / MR LUIS CARLOS TEIXEIRA SALGUEIRAL REIS / 17/02/2020

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS CARLOS TEIXEIRA SALGUEIRAL REIS / 17/02/2020

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18/02/2018 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR LUIS CARLOS TEIXEIRA SALGUEIRAL REIS / 13/05/2019

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10/02/1910 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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10/05/1710 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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