BOOM-TIME LTD

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Company Documents

DateDescription
26/10/2526 October 2025 NewAppointment of Mr Mark Germain as a director on 2025-08-25

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26/10/2526 October 2025 NewRegistered office address changed from 2a Richmond Road Godalming GU7 2ET England to Suite C 2 North Street Dorking Surrey RH4 1DN on 2025-10-26

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29/09/2529 September 2025 NewCurrent accounting period extended from 2025-07-31 to 2025-10-31

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16/03/2516 March 2025 Statement of capital following an allotment of shares on 2025-01-09

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16/01/2516 January 2025 Confirmation statement made on 2025-01-03 with updates

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04/10/244 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/01/2426 January 2024 Micro company accounts made up to 2023-07-31

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08/01/248 January 2024 Satisfaction of charge 121046680001 in full

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03/01/243 January 2024 Change of details for Mr David Bacon as a person with significant control on 2023-06-28

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with updates

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-06-29

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-14 with updates

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03/07/233 July 2023 Registration of charge 121046680001, created on 2023-06-28

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27/06/2327 June 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/03/2229 March 2022 Appointment of Co-Founder & Cto Arkadas Kilic as a director on 2022-03-28

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28/03/2228 March 2022 Director's details changed for Mr David Bacon on 2022-03-10

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-14 with no updates

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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10/12/2010 December 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM 28 CAMPBELL ROAD CAMPBELL ROAD MAIDENBOWER CRAWLEY WEST SUSSEX RH10 7GY ENGLAND

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10/12/2010 December 2020 Registered office address changed from , 28 Campbell Road Campbell Road, Maidenbower, Crawley, West Sussex, RH10 7GY, England to 2a Richmond Road Godalming GU7 2ET on 2020-12-10

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 11 BALCOMBE COURT WEST PARADE WORTHING BN11 3PL ENGLAND

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10/08/2010 August 2020 Registered office address changed from , 11 Balcombe Court West Parade, Worthing, BN11 3PL, England to 2a Richmond Road Godalming GU7 2ET on 2020-08-10

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/10/1916 October 2019 CESSATION OF RICHARD NORTH AS A PSC

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID BACON / 16/10/2019

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BACON / 16/10/2019

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTH

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16/10/1916 October 2019 Registered office address changed from , 43 Horndean Road, Emsworth, Hampshire, PO10 7PU, United Kingdom to 2a Richmond Road Godalming GU7 2ET on 2019-10-16

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 43 HORNDEAN ROAD EMSWORTH HAMPSHIRE PO10 7PU UNITED KINGDOM

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15/07/1915 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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