BOOM EAST LTD

Company number 12473684

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
16 Nov 2023	PSC05	Change of details for Bbb Franchise Ltd as a person with significant control on 17 August 2022	(2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages) Download iXBRL
16 Aug 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
28 Jul 2023	AD01	Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 28 July 2023	(1 page)
07 Mar 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 December 2022	(1 page)
07 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with updates	(4 pages)
06 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	(9 pages) Download iXBRL
19 Dec 2022	CH03	Secretary's details changed for Miss Joanne Katherine Briscoe on 16 December 2022	(1 page)
16 Dec 2022	CH03	Secretary's details changed for Miss Joanne (For Briony) Katherine Briscoe on 16 December 2022	(1 page)
16 Dec 2022	AP03	Appointment of Miss Joanne (For Briony) Katherine Briscoe as a secretary on 16 December 2022	(2 pages)
17 Aug 2022	TM01	Termination of appointment of David Paul Moore as a director on 12 August 2022	(1 page)
17 Aug 2022	AP01	Appointment of Mr Richard John Harpham as a director on 12 August 2022	(2 pages)
17 Aug 2022	AP01	Appointment of Mr Graham John Bird as a director on 12 August 2022	(2 pages)
17 Aug 2022	TM01	Termination of appointment of Emma Louise Moore as a director on 12 August 2022	(1 page)
17 Aug 2022	AD01	Registered office address changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA on 17 August 2022	(1 page)
17 Aug 2022	PSC07	Cessation of Emma Louise Moore as a person with significant control on 12 August 2022	(1 page)
17 Aug 2022	PSC02	Notification of Bbb Franchise Ltd as a person with significant control on 12 August 2022	(2 pages)
17 Aug 2022	PSC07	Cessation of David Paul Moore as a person with significant control on 12 August 2022	(1 page)
17 Aug 2022	AD01	Registered office address changed from 17 the Street Taverham Norwich Norfolk NR8 6TE England to Belmont House Station Way Crawley RH10 1JA on 17 August 2022	(1 page)
23 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	(3 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	(9 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with updates	(4 pages)
10 Sep 2020	AA01	Current accounting period extended from 28 February 2021 to 31 July 2021	(1 page)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-20 GBP 100	(34 pages)