BOOOM! LIMITED

Company number 09759884 ·

Active - Proposal to Strike off

55 filings

Date Filing
7 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
7 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
23 Jun 2026 First Gazette notice for voluntary strike-off View document
23 Jun 2026 First Gazette notice for voluntary strike-off · 1 page View document
19 Jun 2026 Application to strike the company off the register · 1 page View document
4 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
8 Sep 2025 Confirmation statement made on 2025-09-03 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Feb 2025 Termination of appointment of Marcin Adam Petrus as a director on 2025-02-11 · 1 page View document
11 Feb 2025 Cessation of Marcin Adam Petrus as a person with significant control on 2025-02-11 · 1 page View document
4 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
4 Apr 2023 Director's details changed for Ms Wika Wojciechowska on 2023-04-04 · 2 pages View document
4 Apr 2023 Director's details changed for Mr Marcin Adam Petrus on 2023-04-04 · 2 pages View document
4 Apr 2023 Change of details for Mr Marcin Adam Petrus as a person with significant control on 2023-04-04 · 2 pages View document
4 Apr 2023 Change of details for Ms Wika Wojciechowska as a person with significant control on 2023-04-04 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Change of details for Ms Wika Wojciechowska as a person with significant control on 2023-03-28 · 2 pages View document
28 Mar 2023 Director's details changed for Ms Wika Wojciechowska on 2023-03-28 · 2 pages View document
28 Mar 2023 Director's details changed for Mr Marcin Adam Petrus on 2023-03-28 · 2 pages View document
28 Mar 2023 Change of details for Mr Marcin Adam Petrus as a person with significant control on 2023-03-28 · 2 pages View document
23 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
19 Oct 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM 4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU UNITED KINGDOM View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES View document
27 May 2020 PSC'S CHANGE OF PARTICULARS / MR MARCIN ADAM PETRUS / 23/09/2019 View document
27 May 2020 PSC'S CHANGE OF PARTICULARS / MS WIKA WOJCIECHOWSKA / 23/09/2019 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 Sep 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES View document
28 Jun 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR MARCIN ADAM PETRUS / 04/09/2017 View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES View document
14 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIKA WOJCIECHOWSKA View document
13 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR MARCIN ADAM PETRUS / 12/06/2018 View document
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN ADAM PETRUS / 31/05/2018 View document
24 May 2018 DIRECTOR APPOINTED MS WIKA WOJCIECHOWSKA View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES View document
1 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
16 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN ADAM PETRUS / 16/09/2016 View document
7 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN ADAM PETRUS / 07/12/2015 View document
9 Sep 2015 DIRECTOR APPOINTED MR MARCIN ADAM PETRUS View document
9 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ANNA GRUPA View document
3 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document