ALL IN A BOX LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1RL England to Flat1, 23 Caldervale Road London SW4 9LY on 2025-05-01

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01/05/251 May 2025 Confirmation statement made on 2025-04-08 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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05/10/235 October 2023 Director's details changed for Mr Alexander James Mair on 2023-08-01

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05/10/235 October 2023 Termination of appointment of Charlotte Mair as a director on 2023-08-01

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05/10/235 October 2023 Change of details for Mr Alexander James Mair as a person with significant control on 2023-08-01

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05/10/235 October 2023 Certificate of change of name

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21/06/2321 June 2023 Confirmation statement made on 2023-04-08 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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08/04/228 April 2022 Micro company accounts made up to 2021-04-30

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08/07/218 July 2021 Compulsory strike-off action has been discontinued

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08/07/218 July 2021 Compulsory strike-off action has been discontinued

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07/07/217 July 2021 Confirmation statement made on 2021-04-08 with no updates

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/04/209 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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