GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, January 2024
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 14, 2023
filed on: 7th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 22nd, April 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates January 14, 2022
filed on: 14th, March 2022
|
confirmation statement |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 14, 2021
filed on: 4th, September 2021
|
confirmation statement |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 20th, April 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 25th, June 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates January 14, 2020
filed on: 11th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 16th, April 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates January 14, 2019
filed on: 21st, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 15th, May 2018
|
accounts |
Free Download
(12 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, April 2018
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, April 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 14, 2018
filed on: 5th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 65 Crouch Avenue Barking IG11 0QX. Change occurred on February 20, 2018. Company's previous address: 1st Floor Gibson House High Road Tottenham London N17 0DH United Kingdom.
filed on: 20th, February 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates January 14, 2017
filed on: 18th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 7th, May 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 1st Floor Gibson House High Road Tottenham London N17 0DH. Change occurred on February 2, 2016. Company's previous address: C/O Boox 2nd Floor the Port House Marina Keep Port Solent Portsmouth PO6 4th.
filed on: 2nd, February 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 14, 2016
filed on: 20th, January 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Boox 2nd Floor the Port House Marina Keep Port Solent Portsmouth PO6 4th. Change occurred on January 20, 2016. Company's previous address: 1st Floor Gibson House 800 High Road Tottenham London N17 0DH.
filed on: 20th, January 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 1st Floor Gibson House 800 High Road Tottenham London N17 0DH. Change occurred on November 18, 2015. Company's previous address: C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th England.
filed on: 18th, November 2015
|
address |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th. Change occurred on May 20, 2015. Company's previous address: C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom.
filed on: 20th, May 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2015
|
incorporation |
Free Download
(23 pages)
|
SH01 |
Capital declared on January 14, 2015: 1.00 GBP
|
capital |
|