(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 1st, February 2024
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2023-05-15
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 29th, April 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from C/O Box Ltd First Avenue Minworth Sutton Coldfield B76 1BA England to Masonic Building Mill Street Sutton Coldfield B72 1TJ on 2022-06-09
filed on: 9th, June 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-05-15
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 29th, March 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021-05-15
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 25th, March 2021
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting period extended from 2021-03-31 to 2021-04-30
filed on: 1st, March 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-05-15
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2020-03-27
filed on: 30th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020-03-27
filed on: 30th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2019-03-31
filed on: 5th, December 2019
| accounts
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2019-09-24
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-09-24
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-09-24
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019-09-24
filed on: 24th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-09-19
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom to C/O Box Ltd First Avenue Minworth Sutton Coldfield B76 1BA on 2019-09-20
filed on: 20th, September 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-05-15
filed on: 30th, May 2019
| confirmation statement
|
Free Download
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 22nd, December 2018
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2018-06-12
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-05-15
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018-03-31
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 30th, December 2017
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-09-20
filed on: 20th, September 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-03-31
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2016-03-31
filed on: 2nd, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2016-03-31 with full list of members
filed on: 1st, April 2016
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 31st, March 2015
| incorporation
|
Free Download
(25 pages)
|
(SH01) Statement of Capital on 2015-03-31: 100.00 GBP
capital
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