POSTING BOX LIMITED
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with updates |
13/06/2513 June 2025 | Registered office address changed from 12 Litcham Spur Slough SL1 3HX United Kingdom to Crown House North Circular Road London NW10 7PN on 2025-06-13 |
16/12/2416 December 2024 | Certificate of change of name |
12/12/2412 December 2024 | Notification of Sumaira Arslan as a person with significant control on 2024-12-10 |
11/12/2411 December 2024 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 12 Litcham Spur Slough SL1 3HX on 2024-12-11 |
11/12/2411 December 2024 | Termination of appointment of Nuala Thornton as a director on 2024-12-10 |
11/12/2411 December 2024 | Appointment of Ms Sumaira Arslan as a director on 2024-12-10 |
11/12/2411 December 2024 | Appointment of Ms Sumaira Arslan as a secretary on 2024-12-10 |
11/12/2411 December 2024 | Cessation of Cfs Secretaries Limited as a person with significant control on 2024-12-10 |
11/12/2411 December 2024 | Confirmation statement made on 2024-12-10 with updates |
11/12/2411 December 2024 | Cessation of Nuala Thornton as a person with significant control on 2024-12-10 |
03/09/243 September 2024 | Confirmation statement made on 2024-07-25 with updates |
03/09/243 September 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-07-25 |
03/09/243 September 2024 | Notification of Nuala Thornton as a person with significant control on 2024-07-25 |
03/09/243 September 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-07-25 |
22/08/2422 August 2024 | Accounts for a dormant company made up to 2024-07-31 |
12/08/2412 August 2024 | Cessation of Peter Valaitis as a person with significant control on 2024-07-25 |
12/08/2412 August 2024 | Registered office address changed from Gf2 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-08-12 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
24/07/2424 July 2024 | Termination of appointment of Peter Valaitis as a director on 2024-07-24 |
24/07/2424 July 2024 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2024-07-24 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
25/07/2325 July 2023 | Incorporation |
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