BOOM BATTLE BAR CARDIFF LTD

Company number 12669652

Date	Type	Description	View / Download
20 Nov 2023	PSC05	Change of details for Bbb Franchise Ltd as a person with significant control on 9 September 2022	(2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
27 Sep 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	(1 page)
28 Jul 2023	AD01	Registered office address changed from Belmont House Station Way Crawley 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)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	(4 pages)
20 Apr 2023	PSC05	Change of details for Bbb Franchise Ltd as a person with significant control on 9 September 2022	(2 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(10 pages)
16 Dec 2022	AP03	Appointment of Miss Joanne Katherine Briscoe as a secretary on 16 December 2022	(2 pages)
06 Oct 2022	AP01	Appointment of Mr Graham John Bird as a director on 9 September 2022	(2 pages)
05 Oct 2022	PSC07	Cessation of Jbw Investments Limited as a person with significant control on 9 September 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of James Anthony Wilson as a director on 9 September 2022	(1 page)
05 Oct 2022	AP01	Appointment of Mr Richard John Harpham as a director on 9 September 2022	(2 pages)
05 Oct 2022	PSC02	Notification of Bbb Franchise Ltd as a person with significant control on 9 September 2022	(2 pages)
04 Oct 2022	AD01	Registered office address changed from 1 Coalport Drive Stone ST15 0XU England to Belmont House Station Way Crawley RH10 1JA on 4 October 2022	(1 page)
15 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	(11 pages) Download iXBRL
30 Sep 2021	MR01	Registration of charge 126696520001, created on 30 September 2021	(22 pages)
02 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with updates	(4 pages)
02 Jul 2021	PSC02	Notification of Jbw Investments Limited as a person with significant control on 27 October 2020	(2 pages)
02 Jul 2021	PSC07	Cessation of James Anthony Wilson as a person with significant control on 27 October 2020	(1 page)
13 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)