COREBOX 4 LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewAccounts for a small company made up to 2024-12-31

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24/06/2524 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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28/04/2528 April 2025 Termination of appointment of Alicia Marie Peters as a director on 2025-04-22

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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

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28/04/2528 April 2025 Appointment of Mr John Julian Murnaghan as a director on 2025-04-22

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28/04/2528 April 2025 Termination of appointment of Joy Chen as a director on 2025-04-22

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28/04/2528 April 2025 Appointment of Mr Vern Royden Power as a director on 2025-04-22

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18/02/2518 February 2025 Registration of charge 141728020003, created on 2025-02-11

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12/07/2412 July 2024 Accounts for a small company made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-14 with updates

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23/04/2423 April 2024 Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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21/02/2421 February 2024 Termination of appointment of James Alexander Boadle as a director on 2024-02-08

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21/02/2421 February 2024 Appointment of Ms Joy Chen as a director on 2024-02-08

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18/10/2318 October 2023 Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10

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06/10/236 October 2023 Total exemption full accounts made up to 2022-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-14 with updates

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22/06/2322 June 2023 Statement of capital following an allotment of shares on 2022-08-12

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22/06/2322 June 2023 Statement of capital following an allotment of shares on 2022-08-01

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21/06/2321 June 2023 Appointment of Ms Alicia Marie Peters as a director on 2023-06-08

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21/06/2321 June 2023 Termination of appointment of Alison Jane Lambert as a director on 2023-06-07

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07/06/237 June 2023 Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22

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07/06/237 June 2023 Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26

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05/01/235 January 2023 Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27

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05/01/235 January 2023 Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27

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02/11/222 November 2022 Current accounting period shortened from 2023-06-30 to 2022-12-31

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