PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 4th, July 2023
| accounts
|
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 24th, June 2022
| accounts
|
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 10th, July 2021
| accounts
|
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 1st, July 2020
| accounts
|
Free Download
(33 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 5th, July 2019
| accounts
|
Free Download
(33 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
filed on: 2nd, July 2018
| accounts
|
Free Download
(33 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(14 pages)
|
TM01 |
Tue, 13th Mar 2018 - the day director's appointment was terminated
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 13th Mar 2018 new director was appointed.
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 13th Mar 2018 - the day director's appointment was terminated
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
filed on: 3rd, July 2017
| accounts
|
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(18 pages)
|
TM01 |
Wed, 7th Dec 2016 - the day director's appointment was terminated
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 25th Nov 2016
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 25th Nov 2016 - the day secretary's appointment was terminated
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 27th Sep 2016 new director was appointed.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 1st Sep 2016 - the day director's appointment was terminated
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
filed on: 28th, June 2016
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Jun 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Tue, 10th May 2016 - the day director's appointment was terminated
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 15th Jun 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 22nd Jun 2015: 680000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 30th Sep 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 1st Jan 2014 secretary's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 15th Jun 2014 with full list of members
filed on: 24th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 15th Jun 2013 with full list of members
filed on: 25th, June 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(20 pages)
|
TM01 |
Tue, 18th Jun 2013 - the day director's appointment was terminated
filed on: 18th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 3rd Dec 2012 new director was appointed.
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, September 2012
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 15th Jun 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(20 pages)
|
TM01 |
Wed, 21st Mar 2012 - the day director's appointment was terminated
filed on: 21st, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 20th Feb 2012 new director was appointed.
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 16th Feb 2012 - the day director's appointment was terminated
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 27th Jan 2012 new director was appointed.
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Jun 2011 with full list of members
filed on: 4th, July 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Jun 2010 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Thu, 30th Sep 2010
filed on: 28th, June 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Wed, 6th Jan 2010 new director was appointed.
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 6th Jan 2010
filed on: 6th, January 2010
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 2nd Oct 2009 Director appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 30th Sep 2009 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(2 pages)
|
123 |
Gbp nc 1100000/2200000/09/09
filed on: 30th, September 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 30th, September 2009
| resolution
|
Free Download
(9 pages)
|
288a |
On Wed, 30th Sep 2009 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed box acquisition LIMITEDcertificate issued on 23/09/09
filed on: 23rd, September 2009
| change of name
|
Free Download
(2 pages)
|
288a |
On Wed, 16th Sep 2009 Director appointed
filed on: 16th, September 2009
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, September 2009
| incorporation
|
Free Download
(11 pages)
|
288b |
On Wed, 9th Sep 2009 Appointment terminated secretary
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 9th Sep 2009 Appointment terminated director
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2010 to 31/03/2010
filed on: 9th, September 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/09/2009 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
filed on: 9th, September 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed shoo 466 LIMITEDcertificate issued on 09/09/09
filed on: 8th, September 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, June 2009
| incorporation
|
Free Download
(15 pages)
|