SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 8th, December 2023
|
dissolution |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 14th, November 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 1st, November 2023
|
dissolution |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, March 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/11/29
filed on: 1st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 5 Harrow Road Whitnash Leamington Spa CV31 2JD England on 2023/02/28 to 70 Signals Drive Coventry CV3 1QT
filed on: 28th, February 2023
|
address |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, February 2023
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/02/28
filed on: 14th, November 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from PO Box C/O 320a Stratford Road Shirley Solihull B90 3DN England on 2022/10/21 to 5 Harrow Road Whitnash Leamington Spa CV31 2JD
filed on: 21st, October 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/11/29
filed on: 29th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 9th, April 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/12
filed on: 6th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/28
filed on: 13th, November 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/31
filed on: 14th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 8th, October 2019
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2019/10/04
filed on: 7th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019/10/04 director's details were changed
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/10/04 director's details were changed
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/31
filed on: 31st, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 9th, August 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/12/19
filed on: 19th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/12/18.
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/12/18
filed on: 18th, December 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th England on 2017/06/01 to PO Box C/O 320a Stratford Road Shirley Solihull B90 3DN
filed on: 1st, June 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/02/28
filed on: 23rd, May 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/02/16
filed on: 16th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 23rd, November 2016
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2016/10/12 director's details were changed
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/05/13 director's details were changed
filed on: 13th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/21
filed on: 23rd, February 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 26th, November 2015
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2015/10/14 director's details were changed
filed on: 14th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/06/29 director's details were changed
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG on 2015/05/20 to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th
filed on: 20th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/21
filed on: 2nd, March 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 10th, October 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2014/05/23 director's details were changed
filed on: 29th, May 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/09/01 director's details were changed
filed on: 4th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/21
filed on: 4th, March 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/03/04
|
capital |
|
NEWINC |
Company registration
filed on: 21st, February 2013
|
incorporation |
Free Download
(24 pages)
|