CS01 |
Confirmation statement with no updates 2023/11/10
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/11/07
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/11/07 director's details were changed
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 8th, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/10
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 11th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/11/10
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2021/03/31
filed on: 21st, April 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021/03/31
filed on: 21st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/03/31 - the day director's appointment was terminated
filed on: 15th, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/11/10
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 21st, September 2020
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2020/06/25 director's details were changed
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/06/24 director's details were changed
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/10
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 3rd, May 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/10
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 15th, March 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/10
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 3rd, April 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/11/10
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 21st, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/11/10 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
2015/08/31 - the day director's appointment was terminated
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/09/01.
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 9th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/11/10 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 13th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/11/10 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 25th, January 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/11/10 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 18th, April 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/11/10 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 15th, February 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/11/10 with full list of members
filed on: 11th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 11th, March 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2010/03/04 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/11/10 with full list of members
filed on: 27th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 13th, July 2009
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 13th, July 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009/03/03 Director appointed
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/03/02 Appointment terminated director
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/12/09 with shareholders record
filed on: 9th, December 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008/06/03 Director appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/06/02 Appointment terminated director
filed on: 2nd, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/12/05 with shareholders record
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/12/05 with shareholders record
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed BIGBOX24 LIMITEDcertificate issued on 05/12/06
filed on: 5th, December 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed BIGBOX24 LIMITEDcertificate issued on 05/12/06
filed on: 5th, December 2006
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 29th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 29th, November 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, November 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 10th, November 2006
| incorporation
|
Free Download
(14 pages)
|