COREBOX 4 LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Accounts for a small company made up to 2024-12-31 |
24/06/2524 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
28/04/2528 April 2025 | Termination of appointment of Alicia Marie Peters as a director on 2025-04-22 |
28/04/2528 April 2025 | Registered office address changed from 8 Sackville Street London W1S 3DG England to Blue Fin Building 110 Southwark Street 7th Floor London SE1 0SU on 2025-04-28 |
28/04/2528 April 2025 | Appointment of Mr John Julian Murnaghan as a director on 2025-04-22 |
28/04/2528 April 2025 | Termination of appointment of Joy Chen as a director on 2025-04-22 |
28/04/2528 April 2025 | Appointment of Mr Vern Royden Power as a director on 2025-04-22 |
18/02/2518 February 2025 | Registration of charge 141728020003, created on 2025-02-11 |
12/07/2412 July 2024 | Accounts for a small company made up to 2023-12-31 |
26/06/2426 June 2024 | Confirmation statement made on 2024-06-14 with updates |
23/04/2423 April 2024 | Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16 |
19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
21/02/2421 February 2024 | Termination of appointment of James Alexander Boadle as a director on 2024-02-08 |
21/02/2421 February 2024 | Appointment of Ms Joy Chen as a director on 2024-02-08 |
18/10/2318 October 2023 | Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10 |
06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with updates |
22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2022-08-12 |
22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2022-08-01 |
21/06/2321 June 2023 | Appointment of Ms Alicia Marie Peters as a director on 2023-06-08 |
21/06/2321 June 2023 | Termination of appointment of Alison Jane Lambert as a director on 2023-06-07 |
07/06/237 June 2023 | Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22 |
07/06/237 June 2023 | Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26 |
05/01/235 January 2023 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27 |
05/01/235 January 2023 | Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27 |
02/11/222 November 2022 | Current accounting period shortened from 2023-06-30 to 2022-12-31 |
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