(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 26th, March 2024
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates June 3, 2023
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates June 3, 2022
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates June 3, 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates June 3, 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates June 3, 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates June 3, 2018
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates June 3, 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Ground Floor, 6 Earls Court Priory Park East Hull HU4 7DY to Unit 33 Priory Tech Park Saxon Way Priory Park Hessle East Yorkshire HU13 9PB on January 28, 2017
filed on: 28th, January 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 27, 2017
filed on: 27th, January 2017
| resolution
|
Free Download
(3 pages)
|
(AR01) Annual return made up to June 3, 2016 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on June 17, 2016: 4.00 GBP
capital
|
|
(MR04) Statement of satisfaction of charge in full
filed on: 29th, March 2016
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 9th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to June 3, 2015 with full list of members
filed on: 12th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on June 12, 2015: 4.00 GBP
capital
|
|
(CH01) On June 3, 2015 director's details were changed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On June 3, 2015 director's details were changed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom to Ground Floor, 6 Earls Court Priory Park East Hull HU4 7DY on October 21, 2014
filed on: 21st, October 2014
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 090689920001, created on July 21, 2014
filed on: 23rd, July 2014
| mortgage
|
Free Download
(36 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, June 2014
| incorporation
|
Free Download
(24 pages)
|
(SH01) Capital declared on June 3, 2014: 4.00 GBP
capital
|
|