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Company Documents

DateDescription
28/03/2528 March 2025 Registered office address changed from Here East Queen Elizabeth Olympic Park Stratford London E15 2GW England to Plexal Here East Queen Elizabeth Olympic Park, Stratford London E15 2GW on 2025-03-28

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20/03/2520 March 2025 Registered office address changed from 38 Walton Road Folkestone Kent CT19 5QS United Kingdom to Here East Queen Elizabeth Olympic Park Stratford London E15 2GW on 2025-03-20

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12/02/2512 February 2025 Confirmation statement made on 2025-02-01 with updates

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24/09/2424 September 2024 Group of companies' accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-01 with no updates

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03/01/243 January 2024 Group of companies' accounts made up to 2022-12-31

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06/12/236 December 2023 Appointment of Ioannis Tsakatanis as a director on 2023-12-06

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19/09/2319 September 2023 Termination of appointment of Gibbuda Emmett Witham as a director on 2023-09-14

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02/05/232 May 2023 Appointment of Mr Nikos Fountas as a director on 2023-04-05

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02/05/232 May 2023 Termination of appointment of Aristomenis Zikopoulos as a director on 2023-04-05

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06/03/236 March 2023 Satisfaction of charge 108261930001 in full

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08/02/238 February 2023 Confirmation statement made on 2023-02-01 with updates

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24/01/2324 January 2023 Change of share class name or designation

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Memorandum and Articles of Association

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Change of share class name or designation

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24/01/2324 January 2023 Change of share class name or designation

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18/01/2318 January 2023 Cessation of Octachoron Topco Limited as a person with significant control on 2022-12-29

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17/01/2317 January 2023 Notification of Octachoron Topco Limited as a person with significant control on 2022-12-28

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17/01/2317 January 2023 Termination of appointment of Georgios Tziralis as a director on 2022-12-28

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17/01/2317 January 2023 Cessation of Charalampos Antonios Pylarinos as a person with significant control on 2022-12-28

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17/01/2317 January 2023 Notification of Octachoron Bidco Limited as a person with significant control on 2022-12-29

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17/01/2317 January 2023 Director's details changed for Gibbuda Emmett Witham on 2022-12-29

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with updates

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

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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17/11/2117 November 2021 Registration of charge 108261930001, created on 2021-11-16

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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27/09/2127 September 2021 Previous accounting period shortened from 2021-06-30 to 2020-12-31

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

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15/12/2015 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/02/2015 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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13/02/2013 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARATHON A.E.D.A.K.E.S

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MR CHARALAMPOS ANTONIOS PYLARINOS / 31/01/2020

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07/02/207 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 1375.22

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04/02/204 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 1375.12

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13/11/1913 November 2019 30/06/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 ADOPT ARTICLES 25/10/2019

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08/11/198 November 2019 31/10/19 STATEMENT OF CAPITAL GBP 1299.44

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12/04/1912 April 2019 08/03/19 STATEMENT OF CAPITAL GBP 942.06

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12/04/1912 April 2019 RETURN OF PURCHASE OF OWN SHARES

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12/04/1912 April 2019 RETURN OF PURCHASE OF OWN SHARES

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05/04/195 April 2019 08/03/19 STATEMENT OF CAPITAL GBP 1223.66

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04/04/194 April 2019 08/03/19 STATEMENT OF CAPITAL GBP 1000

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25/03/1925 March 2019 ADOPT ARTICLES 05/03/2019

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20/03/1920 March 2019 SUB-DIVISION 08/03/19

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18/03/1918 March 2019 DIRECTOR APPOINTED GEORGIOS TZIRALIS

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18/03/1918 March 2019 DIRECTOR APPOINTED JAMES HOOKER

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18/03/1918 March 2019 DIRECTOR APPOINTED ARISTOMENIS ZIKOPOULOS

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MR CHARALAMPOS ANTONIOS PYLARINOS / 07/03/2018

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMPOS ANTONIOS PYLARINOS / 07/03/2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM FLAT 3 (24A) 18-24, THE OLD HIGH STREET FOLKESTONE KENT CT20 1RL UNITED KINGDOM

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14/11/1814 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HOOKER / 14/11/2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/02/189 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HOOKER / 09/02/2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 41A THE OLD HIGH STREET FOLKESTONE KENT CT20 1RL UNITED KINGDOM

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05/10/175 October 2017 RETURN OF PURCHASE OF OWN SHARES

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05/10/175 October 2017 26/09/17 STATEMENT OF CAPITAL GBP 1000

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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29/09/1729 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HOOKER / 29/09/2017

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27/09/1727 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HOOKER / 26/09/2017

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MR CHARALAMPOS ANTONIOS PYLARINOS / 25/09/2017

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26/09/1726 September 2017 26/09/17 STATEMENT OF CAPITAL GBP 1000 26/09/17 STATEMENT OF CAPITAL EUR 1000

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 41A THE OLD HIGH STREET FOLKESTONE KENT CT20 1RN ENGLAND

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20/06/1720 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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