POSTING BOX LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with updates

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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

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16/12/2416 December 2024 Certificate of change of name

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12/12/2412 December 2024 Notification of Sumaira Arslan as a person with significant control on 2024-12-10

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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

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11/12/2411 December 2024 Termination of appointment of Nuala Thornton as a director on 2024-12-10

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11/12/2411 December 2024 Appointment of Ms Sumaira Arslan as a director on 2024-12-10

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11/12/2411 December 2024 Appointment of Ms Sumaira Arslan as a secretary on 2024-12-10

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11/12/2411 December 2024 Cessation of Cfs Secretaries Limited as a person with significant control on 2024-12-10

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11/12/2411 December 2024 Confirmation statement made on 2024-12-10 with updates

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11/12/2411 December 2024 Cessation of Nuala Thornton as a person with significant control on 2024-12-10

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03/09/243 September 2024 Confirmation statement made on 2024-07-25 with updates

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03/09/243 September 2024 Appointment of Mrs Nuala Thornton as a director on 2024-07-25

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03/09/243 September 2024 Notification of Nuala Thornton as a person with significant control on 2024-07-25

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03/09/243 September 2024 Notification of Cfs Secretaries Limited as a person with significant control on 2024-07-25

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22/08/2422 August 2024 Accounts for a dormant company made up to 2024-07-31

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12/08/2412 August 2024 Cessation of Peter Valaitis as a person with significant control on 2024-07-25

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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

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Termination of appointment of Peter Valaitis as a director on 2024-07-24

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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

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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25/07/2325 July 2023 Incorporation

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