(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 27th, July 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates April 9, 2023
filed on: 15th, May 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Liquid Bureau - Cdc Port House 2nd Floor Port Solent Portsmouth Hampshire PO6 4th England to Regina House 124 Finchley Road London NW3 5JS on December 14, 2022
filed on: 14th, December 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to July 30, 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with updates April 9, 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to July 30, 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with updates April 9, 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to July 30, 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with updates April 9, 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to July 30, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(12 pages)
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(AA01) Previous accounting period shortened from July 29, 2018 to July 28, 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 080417610003, created on April 15, 2019
filed on: 17th, April 2019
| mortgage
|
Free Download
(61 pages)
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(CS01) Confirmation statement with updates April 9, 2019
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to July 30, 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(13 pages)
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(AA01) Previous accounting period shortened from July 30, 2017 to July 29, 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates April 9, 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 080417610002, created on November 15, 2017
filed on: 17th, November 2017
| mortgage
|
Free Download
(29 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 30, 2016
filed on: 16th, July 2017
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates April 20, 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened from July 31, 2016 to July 30, 2016
filed on: 12th, April 2017
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to April 20, 2016 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on April 20, 2016: 1.00 GBP
capital
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(CH01) On June 1, 2015 director's details were changed
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
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(CH01) On February 1, 2016 director's details were changed
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to April 30, 2015
filed on: 27th, January 2016
| accounts
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to July 31, 2016
filed on: 4th, August 2015
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 080417610001, created on June 19, 2015
filed on: 25th, June 2015
| mortgage
|
Free Download
(26 pages)
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(AD01) Registered office address changed from C/O Boox Limited Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG to C/O Liquid Bureau - Cdc Port House 2nd Floor Port Solent Portsmouth Hampshire PO6 4th on May 15, 2015
filed on: 15th, May 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to April 23, 2015 with full list of members
filed on: 23rd, April 2015
| annual return
|
Free Download
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(SH01) Capital declared on April 23, 2015: 1.00 GBP
capital
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(AD01) Registered office address changed from C/O Ableprop Limited Unit 313 Westbourne Studios 242 Acklam Road London W10 5JJ England to C/O Boox Limited Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG on April 23, 2015
filed on: 23rd, April 2015
| address
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Free Download
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(CH01) On April 23, 2015 director's details were changed
filed on: 23rd, April 2015
| officers
|
Free Download
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(AA) Dormant company accounts made up to April 30, 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(2 pages)
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(AD01) Company moved to new address on July 10, 2014. Old Address: Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD
filed on: 10th, July 2014
| address
|
Free Download
(1 page)
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(CH01) On January 22, 2014 director's details were changed
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to April 23, 2014 with full list of members
filed on: 20th, May 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on May 20, 2014: 1.00 GBP
capital
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(AD01) Company moved to new address on January 22, 2014. Old Address: Gates and Partners 5Th Floor, Capital House 85 King William Street London EC4N 7BL United Kingdom
filed on: 22nd, January 2014
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to April 30, 2013
filed on: 13th, January 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to April 23, 2013 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, April 2012
| incorporation
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Free Download
(21 pages)
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