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Company Documents

DateDescription
02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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05/10/205 October 2020 DISS REQUEST WITHDRAWN

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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15/09/2015 September 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/09/208 September 2020 APPLICATION FOR STRIKING-OFF

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 3 WESTERTON COURT TINGLEY WAKEFIELD WEST YORKSHIRE WF3 1FJ

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O BOOX LTD UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH PO5 1AG UNITED KINGDOM

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON MORRALL / 07/01/2015

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28/08/1428 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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