COREBOX (UK) LIMITED
Company number 13464398 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Declaration of solvency · 5 pages | View document |
| 13 Aug 2026 | Resolutions · 1 page | View document |
| 13 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Aug 2026 | Registered office address changed from 8 Sackville Street London W1S 3DG England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2026-08-13 · 3 pages | View document |
| 3 Aug 2026 | SH20 · 1 page | View document |
| 3 Aug 2026 | Statement of capital on 2026-08-03 · 5 pages | View document |
| 3 Aug 2026 | CAP-SS · 1 page | View document |
| 3 Aug 2026 | Resolutions · 2 pages | View document |
| 2 Jul 2026 | Satisfaction of charge 134643980001 in full · 1 page | View document |
| 21 Apr 2026 | Appointment of Mr Jay Drexler as a director on 2026-04-20 · 2 pages | View document |
| 11 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 30 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-23 with updates · 4 pages | View document |
| 22 May 2025 | Statement of capital following an allotment of shares on 2025-05-19 · 3 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-23 with updates · 4 pages | View document |
| 12 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 63 pages | View document |
| 25 Apr 2024 | Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16 · 1 page | View document |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 3 pages | View document |
| 21 Feb 2024 | Termination of appointment of James Alexander Boadle as a director on 2024-02-08 · 1 page | View document |
| 21 Feb 2024 | Appointment of Ms Joy Chen as a director on 2024-02-08 · 2 pages | View document |
| 18 Oct 2023 | Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10 · 1 page | View document |
| 5 Oct 2023 | Full accounts made up to 2022-12-31 · 57 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-23 with updates · 4 pages | View document |
| 22 Jun 2023 | Statement of capital following an allotment of shares on 2022-07-08 · 3 pages | View document |
| 22 Jun 2023 | Statement of capital following an allotment of shares on 2022-08-12 · 3 pages | View document |
| 22 Jun 2023 | Statement of capital following an allotment of shares on 2022-08-01 · 3 pages | View document |
| 22 Jun 2023 | Statement of capital following an allotment of shares on 2022-04-19 · 3 pages | View document |
| 21 Jun 2023 | Termination of appointment of Alison Jane Lambert as a director on 2023-06-07 · 1 page | View document |
| 21 Jun 2023 | Appointment of Ms Alicia Marie Peters as a director on 2023-06-08 · 2 pages | View document |
| 2 Jun 2023 | Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26 · 2 pages | View document |
| 2 Jun 2023 | Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22 · 1 page | View document |
| 4 Jan 2023 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27 · 1 page | View document |
| 4 Jan 2023 | Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27 · 2 pages | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 17 pages | View document |
| 1 Mar 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 28 Feb 2022 | Registration of charge 134643980001, created on 2022-02-25 · 23 pages | View document |
| 25 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-24 · 3 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with updates · 4 pages | View document |
| 18 Jun 2021 | Incorporation · 49 pages | View document |