TIKBOX GROUP LTD

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-24 with updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-24 with updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Memorandum and Articles of Association

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10/12/2310 December 2023 Resolutions

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23/08/2323 August 2023 Change of details for Meraki Group Holdings Limited as a person with significant control on 2023-06-05

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22/06/2322 June 2023 Registered office address changed from 8-10 Exchange Street Manchester M2 7HA England to Unit 3 the Ark East Street Newquay TR7 1DN on 2023-06-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-24 with updates

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23/11/2223 November 2022 Micro company accounts made up to 2022-03-31

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15/11/2215 November 2022 Notification of Meraki Group Holdings Limited as a person with significant control on 2022-03-01

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15/11/2215 November 2022 Cessation of Emma Louise Fairclough as a person with significant control on 2022-03-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Current accounting period extended from 2022-02-28 to 2022-03-31

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25/11/2125 November 2021 Registered office address changed from 41 Houndiscombe Road Plymouth PL4 6EX England to 8-10 Exchange Street Manchester M2 7HA on 2021-11-25

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25/02/2125 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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