AA |
Micro company accounts made up to 2023-05-31
filed on: 19th, June 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-28
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-05-31
filed on: 14th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-28
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Flat 49 Farnsworth Court West Parkside London SE10 0QG. Change occurred on 2022-03-25. Company's previous address: C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th.
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-03-25
filed on: 25th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-03-25 director's details were changed
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-05-31
filed on: 28th, February 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-28
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 3rd, March 2021
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2020-07-27
filed on: 27th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-07-27 director's details were changed
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-06
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 20th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-09
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 22nd, February 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-09
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 16th, February 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-05-17
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, February 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016-10-10 director's details were changed
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-10 director's details were changed
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-30
filed on: 6th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 26th, February 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016-02-02 director's details were changed
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-08-01 director's details were changed
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-30
filed on: 1st, June 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th. Change occurred on 2015-05-28. Company's previous address: C/O Boox Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG.
filed on: 28th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 7th, January 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2014-07-21 director's details were changed
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-07-21 director's details were changed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-30
filed on: 3rd, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-06-03: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 11th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-30
filed on: 12th, June 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Boox Ltd 1St Floor, Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA United Kingdom on 2012-10-25
filed on: 25th, October 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, May 2012
| incorporation
|
Free Download
(24 pages)
|