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PHOTOBOX LIMITED

Company number 03906401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2024 AP01 Appointment of Alessandro Coppo as a director on 8 February 2024
16 Feb 2024 TM01 Termination of appointment of Bernard Tristan Washbourne Money as a director on 8 February 2024
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
22 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re; resignation of director/aappointment of director/ company documents 19/04/2023
19 May 2023 AP01 Appointment of Leonardus Arthur Johannes Kerckhaert as a director on 19 April 2023
19 May 2023 TM01 Termination of appointment of Jonathan Michael Mitchell as a director on 19 April 2023
12 May 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
12 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
04 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
04 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
24 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
24 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
20 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
26 Sep 2022 AP01 Appointment of Bernard Tristan Washbourne Money as a director on 8 September 2022
24 Sep 2022 TM01 Termination of appointment of Christopher Daniel Mucha as a director on 8 September 2022
04 May 2022 MR01 Registration of charge 039064010010, created on 29 April 2022
21 Apr 2022 MR04 Satisfaction of charge 039064010009 in full
07 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
07 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
25 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
21 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21