CS01 |
Confirmation statement with updates 2023-04-13
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2023-02-18
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023-02-18
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2022-04-30 to 2022-07-31
filed on: 31st, January 2023
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-07-31
filed on: 31st, January 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th England to 2 2, Mortimer Road Clifton Bristol BS8 4EX on 2023-01-14
filed on: 14th, January 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 2, Mortimer Road Clifton Bristol BS8 4EX England to 2 Mortimer Road Clifton Bristol BS8 4EX on 2023-01-14
filed on: 14th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-13
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-04-30
filed on: 12th, January 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-13
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 27th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-13
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-04-30
filed on: 19th, August 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2019-08-15 director's details were changed
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-13
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019-04-24
filed on: 24th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-04-24 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-04-30
filed on: 16th, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-04-13
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-04-30
filed on: 5th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-04-23
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2017-02-24 director's details were changed
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-02-24 director's details were changed
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 17th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-04-23 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2016-04-29 director's details were changed
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-26
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 2015-05-20
filed on: 20th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 13th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-04-23 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2014-11-26 director's details were changed
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-11-15 director's details were changed
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 24th, September 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2014-04-30 director's details were changed
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-04-23 with full list of members
filed on: 30th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-04-30: 1.00 GBP
capital
|
|
CH01 |
On 2013-05-09 director's details were changed
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, April 2013
| incorporation
|
Free Download
(24 pages)
|