Companies House does not verify the accuracy of the information filed

BOOM BEAUTY LIMITED

Company number 13027693

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	PSC07	Cessation of Aya Zaghdoud as a person with significant control on 16 August 2022	View PDF Cessation of Aya Zaghdoud as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC07	Cessation of Fathia Bel Mabrouk as a person with significant control on 16 August 2022	View PDF Cessation of Fathia Bel Mabrouk as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	TM01	Termination of appointment of Aya Zaghdoud as a director on 11 May 2022	View PDF Termination of appointment of Aya Zaghdoud as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	AD01	Registered office address changed from 02 Haarlem Road London W14 0JL England to Suite 4 34a Waterloo Road London NW2 7UH on 24 May 2021	View PDF Registered office address changed from 02 Haarlem Road London W14 0JL England to Suite 4 34a Waterloo Road London NW2 7UH on 24 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2021	PSC01	Notification of Fathia Bel Mabrouk as a person with significant control on 26 April 2021	View PDF Notification of Fathia Bel Mabrouk as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC01	Notification of Aya Zaghdoud as a person with significant control on 26 April 2021	View PDF Notification of Aya Zaghdoud as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Ms Aya Zaghdoud as a director on 26 April 2021	View PDF Appointment of Ms Aya Zaghdoud as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 May 2021	PSC04	Change of details for Hakim Elhocine as a person with significant control on 26 April 2021	View PDF Change of details for Hakim Elhocine as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 02 Haarlem Road London W14 0JL on 26 November 2020	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 02 Haarlem Road London W14 0JL on 26 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BOOM BEAUTY LIMITED

Filter by category