NOSH BOX LIMITED

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Company Documents

DateDescription
07/06/257 June 2025 Compulsory strike-off action has been discontinued

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07/06/257 June 2025 Compulsory strike-off action has been discontinued

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05/06/255 June 2025 Confirmation statement made on 2025-03-14 with no updates

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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17/10/2417 October 2024 Total exemption full accounts made up to 2023-12-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-03-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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25/04/2225 April 2022 Confirmation statement made on 2022-03-14 with no updates

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

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23/12/2123 December 2021 Accounts for a dormant company made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-03-14 with no updates

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

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 66-67 NEWMAN STREET 66-67 NEWMAN STREET, FITZROVIA, LONDON LONDON W1T 3EQ ENGLAND

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 6A ST. PANCRAS WAY LONDON NW1 0TB ENGLAND

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

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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08/01/188 January 2018 DIRECTOR APPOINTED MR PETER STEPHEN TISDALE

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

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/03/1723 March 2017 PREVEXT FROM 30/06/2016 TO 30/12/2016

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

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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20/05/1620 May 2016 DIRECTOR APPOINTED MR RAYMOND STUART KELVIN

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20/05/1620 May 2016 DIRECTOR APPOINTED MR STEVEN ANDREW BROWN

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BOURNE

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOEL LOVETT

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY JAMES BOURNE

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 12 ASHLEY ROAD BOSCOMBE BOURNEMOUTH DORSET BH1 4LQ

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/09/1522 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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18/06/1518 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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17/06/1417 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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