AA |
Dormant company accounts made up to June 30, 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 1, 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 11 Virginia Walk Gravesend DA12 5UL. Change occurred on February 10, 2023. Company's previous address: 38 Leyton Avenue Gillingham ME7 3DB England.
filed on: 10th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2022
filed on: 10th, February 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 1, 2022
filed on: 23rd, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 1, 2021
filed on: 24th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 1, 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 38 Leyton Avenue Gillingham ME7 3DB. Change occurred on July 26, 2019. Company's previous address: 4 Ashmore Road London SE18 4BY England.
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 1, 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 1, 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 10th, January 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates June 1, 2017
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 4 Ashmore Road London SE18 4BY. Change occurred on October 28, 2016. Company's previous address: 6 Balchen Road London SE3 8PR England.
filed on: 28th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 1, 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On May 9, 2016 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 6 Balchen Road London SE3 8PR. Change occurred on May 8, 2016. Company's previous address: 21 Celtic Avenue Bromley Kent BR2 0RU.
filed on: 8th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 15th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 1, 2015
filed on: 10th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 10, 2015: 1.00 GBP
capital
|
|
CH01 |
On February 23, 2015 director's details were changed
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 21 Celtic Avenue Bromley Kent BR2 0RU. Change occurred on February 25, 2015. Company's previous address: 62 Beaconsfield Road London SE9 4DP England.
filed on: 25th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 62 Beaconsfield Road London SE9 4DP. Change occurred on September 10, 2014. Company's previous address: 90 Spring Parklands Dudley West Midlands DY1 2DL.
filed on: 10th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 1, 2014
filed on: 12th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 12, 2014: 1.00 GBP
capital
|
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AD01 |
Company moved to new address on March 25, 2014. Old Address: C/O Boox Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG United Kingdom
filed on: 25th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 1, 2013
filed on: 12th, June 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 25, 2012. Old Address: C/O Boox Ltd 1St Floor, Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA United Kingdom
filed on: 25th, October 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, June 2012
| incorporation
|
Free Download
(24 pages)
|