(CH01) On 2024-04-29 director's details were changed
filed on: 30th, April 2024
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2024-04-29
filed on: 29th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from PO Box 4385 08209284 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-04-17
filed on: 17th, April 2024
| address
|
Free Download
(3 pages)
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(CH01) On 2024-02-29 director's details were changed
filed on: 3rd, March 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-08-22
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-09-30
filed on: 30th, June 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2022-08-22
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-09-30
filed on: 30th, June 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2022-04-20 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-08-20
filed on: 23rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-08-23
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021-08-20
filed on: 20th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-09-30
filed on: 21st, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020-09-03
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-09-30
filed on: 26th, June 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-09-03
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-09-30
filed on: 20th, June 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018-09-09
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-09-30
filed on: 19th, June 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2017-09-09
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 14th, June 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016-09-09
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 28th, June 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-09-11 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 26th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Boox Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 2015-05-28
filed on: 28th, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-09-11 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 27th, May 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-09-11 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-09-11: 1.00 GBP
capital
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(AD01) Registered office address changed from C/O Boox Ltd 1St Floor, Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA United Kingdom on 2012-10-31
filed on: 31st, October 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 11th, September 2012
| incorporation
|
Free Download
(24 pages)
|