| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIN MALHOTRA / 01/07/2022 |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL CRISTINA MONTEIRO VILELA / 01/07/2022 |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL CRISTINA MONTEIRO VILELA / 01/07/2022 |
| 2022-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROHIN MALHOTRA / 01/07/2022 |
| 2022-06-07 |
delete address 43 PARK CRESCENT BRIGHTON EAST SUSSEX UNITED KINGDOM BN2 3HB |
| 2022-06-07 |
insert address 30 WITHDEAN ROAD BRIGHTON ENGLAND BN1 5BL |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
43 PARK CRESCENT
BRIGHTON
EAST SUSSEX
BN2 3HB
UNITED KINGDOM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address 45 CAMBRIDGE ROAD LONDON SW13 0PG |
| 2021-02-07 |
insert address 43 PARK CRESCENT BRIGHTON EAST SUSSEX UNITED KINGDOM BN2 3HB |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-07 |
update reg_address_care_of ROHIN MALHOTRA => null |
| 2021-02-07 |
update registered_address |
| 2021-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIN MALHOTRA / 15/01/2021 |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL CRISTINA MONTEIRO VILELA / 13/01/2021 |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROHIN MALHOTRA / 01/01/2021 |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
C/O ROHIN MALHOTRA
45 CAMBRIDGE ROAD
LONDON
SW13 0PG |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-17 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 45 CAMBRIDGE ROAD LONDON UNITED KINGDOM SW13 0PG |
| 2014-09-07 |
insert address 45 CAMBRIDGE ROAD LONDON SW13 0PG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-22 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-27 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MS ISABEL CRISTINA MONTEIRO VILELA |
| 2012-08-14 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-02-09 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2011 FROM
174 WINDMILL ROAD
LONDON
W5 4BT
UNITED KINGDOM |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROHIN MALHOTRA / 27/04/2011 |
| 2010-08-26 |
update statutory_documents COMPANY NAME CHANGED BOOFEL MEDIA AND GAMING LIMITED
CERTIFICATE ISSUED ON 26/08/10 |
| 2010-08-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |