BOOM DEVELOPMENTS LTD
Company number 12488646 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Change of details for Photovoltaic Consulting Ltd as a person with significant control on 2026-08-07 · 2 pages | View document |
| 10 Aug 2026 | Director's details changed for Mr Mark Hogan on 2026-08-07 · 2 pages | View document |
| 23 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-20 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Jul 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 21 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 14 Jul 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 14 Jul 2025 | Resolutions | View document |
| 5 Jun 2025 | Termination of appointment of Benedikt Von Bary as a director on 2025-05-31 · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-20 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 1 Jul 2024 | Appointment of Mr Benedikt Von Bary as a director on 2024-06-30 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Jan Krueger as a director on 2024-06-30 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-20 with updates · 4 pages | View document |
| 10 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 23 May 2023 | Resolutions · 2 pages | View document |
| 23 May 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 23 May 2023 | Resolutions | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 4 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 14 Oct 2022 | Appointment of Mr Jan Krueger as a director on 2022-10-13 · 2 pages | View document |
| 14 Oct 2022 | Termination of appointment of Guido Fusari as a director on 2022-10-13 · 1 page | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 22 Jul 2021 | Appointment of Mr Guido Fusari as a director on 2021-07-21 · 2 pages | View document |
| 22 Jul 2021 | Termination of appointment of Jeremias Antonius Heinrich as a director on 2021-07-21 · 1 page | View document |
| 6 Jul 2021 | Resolutions | View document |
| 6 Jul 2021 | Resolutions | View document |
| 6 Jul 2021 | Resolutions · 3 pages | View document |
| 23 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-08 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 | View document |
| 28 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |