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Company Documents

DateDescription
14/10/2514 October 2025 NewRegistered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 14 Cleveland Road New Malden KT3 3QQ on 2025-10-14

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16/02/2516 February 2025 Micro company accounts made up to 2024-10-31

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08/12/248 December 2024 Confirmation statement made on 2024-12-03 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/04/245 April 2024 Micro company accounts made up to 2023-10-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-03 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/04/2323 April 2023 Micro company accounts made up to 2022-10-31

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08/12/228 December 2022 Previous accounting period shortened from 2022-12-31 to 2022-10-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-03 with no updates

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18/11/2218 November 2022 Registered office address changed from The Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-11-18

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-12-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O BOOX LTD UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH PO5 1AG

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JORDAN / 07/06/2014

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10/12/1310 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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