Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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15 Dec 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2023 |
PSC07 |
Cessation of Boomerang Digital Holdings Limited as a person with significant control on 30 November 2023
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06 Dec 2023 |
PSC02 |
Notification of Boomerang Digital Limited as a person with significant control on 30 November 2023
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05 Dec 2023 |
PSC05 |
Change of details for Boomerang Digital Limited as a person with significant control on 22 November 2023
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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30 Nov 2022 |
PSC02 |
Notification of Boomerang Digital Limited as a person with significant control on 29 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Ivy Gaming Systems Limited as a person with significant control on 29 November 2022
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Apr 2022 |
AD01 |
Registered office address changed from Network House 3 Owen Avenue Priory Park West Hessle HU13 9PD England to 2 Saxon Business Park Owen Avenue Hessle HU13 9PD on 1 April 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Mar 2021 |
TM01 |
Termination of appointment of Paul Nicholas Whitbread as a director on 2 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Andrew Mark Ludlow on 2 April 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Steven John Rice as a director on 18 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with updates
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27 Nov 2017 |
AD01 |
Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP United Kingdom to Network House 3 Owen Avenue Priory Park West Hessle HU13 9PD on 27 November 2017
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