(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(8 pages)
|
(AD02) Location of register of charges has been changed from 22 Uplands Way Sevenoaks TN13 3BW England to 29 Bradbourne Road Bradbourne Road Sevenoaks TN13 3PZ at an unknown date
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates March 14, 2023
filed on: 2nd, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 22 Uplands Way Sevenoaks TN13 3BW England to 29 Bradbourne Road Sevenoaks TN13 3PZ on May 17, 2022
filed on: 17th, May 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates March 14, 2022
filed on: 20th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On March 3, 2022 director's details were changed
filed on: 20th, March 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control March 9, 2022
filed on: 20th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 12, 2021
filed on: 12th, December 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates March 14, 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates March 14, 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 13th, October 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates March 14, 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD02) Location of register of charges has been changed from Southbank House Black Prince Road London SE1 7SJ England to 22 Uplands Way Sevenoaks TN13 3BW at an unknown date
filed on: 14th, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates June 8, 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 11th, May 2018
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Metal Box Factory Unit 209-211 Great Guildford Street London SE1 0HS England to 22 Uplands Way Sevenoaks TN13 3BW on January 17, 2018
filed on: 17th, January 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, August 2017
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control July 11, 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates June 8, 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Metal Box Factory Unit 209-211 Great Guildford Street London SE1 0HS on May 12, 2017
filed on: 12th, May 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 22 Uplands Way Sevenoaks Kent TN13 3BW to Metal Box Factory 30 Great Guildford Street London SE1 0HS on February 22, 2017
filed on: 22nd, February 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from June 30, 2016 to March 31, 2016
filed on: 20th, October 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to June 8, 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Southbank House Black Prince Road London SE1 7SJ United Kingdom to 22 Uplands Way Sevenoaks Kent TN13 3BW on March 9, 2016
filed on: 9th, March 2016
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, June 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on June 8, 2015: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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