BOOLABUS LIMITED
Company number 06614234 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 29 Jun 2026 | Registered office address changed from 1st Floor 27 Soho Square London W1D 3QR England to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 2026-06-29 · 1 page | View document |
| 24 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 5 May 2026 | Appointment of Mr Jack Alexander Davison as a director on 2026-04-28 · 2 pages | View document |
| 5 May 2026 | Termination of appointment of Mark Adrian Locke as a director on 2026-04-28 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Nicholas Charles Fraser Taylor as a director on 2026-04-28 · 1 page | View document |
| 5 May 2026 | Appointment of Mr Thomas Russell as a director on 2026-04-28 · 2 pages | View document |
| 8 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 23 Aug 2024 | Appointment of Mr Nicholas Charles Fraser Taylor as a director on 2024-08-20 · 2 pages | View document |
| 23 Aug 2024 | Termination of appointment of Stephen Gardener as a director on 2024-08-16 · 1 page | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 4 pages | View document |
| 19 Aug 2024 | Change of details for Betgenius Limited as a person with significant control on 2023-06-19 · 2 pages | View document |
| 16 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 25 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 24 Jul 2023 | Director's details changed for Mr Mark Adrian Locke on 2023-07-24 · 2 pages | View document |
| 19 Jun 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 · 1 page | View document |
| 14 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 7 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 9 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 27 Sep 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 25A SOHO SQUARE LONDON W1D 4FA | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HORNUNG | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACSWEENEY | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORNUNG | View document |
| 14 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 21 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Jul 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 2 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 16 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 16 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Aug 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 1ST FLOOR 46 ALDWYCH MELBOURNE HOUSE LONDON WC2B 4LL UNITED KINGDOM | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACSWEENEY / 11/01/2012 | View document |
| 8 Jul 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 2ND FLOOR MELBOURNE HOUSE LONDON WC2B 4LL UNITED KINGDOM | View document |
| 8 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED MR STEPHEN GARDENER | View document |
| 26 May 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 10 May 2011 | DIRECTOR APPOINTED MR MARK ADRIAN LOCKE | View document |
| 10 May 2011 | SECRETARY APPOINTED MR MICHAEL BERNARD HORNUNG | View document |
| 10 May 2011 | DIRECTOR APPOINTED MR MICHAEL BERNARD HORNUNG | View document |
| 19 Apr 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 17 CREWYS ROAD LONDON SE152BJ | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY ALATHEA ROBERTS | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACSWEENEY / 09/06/2010 | View document |
| 25 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |