- Company Overview for THINVENTORY HOLDINGS LIMITED (04130988)
- Filing history for THINVENTORY HOLDINGS LIMITED (04130988)
- People for THINVENTORY HOLDINGS LIMITED (04130988)
- Charges for THINVENTORY HOLDINGS LIMITED (04130988)
- More for THINVENTORY HOLDINGS LIMITED (04130988)
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) |
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20 Jan 2025 | CERTNM |
Company name changed bybox holdings LIMITED\certificate issued on 20/01/25
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07 Jan 2025 | TM01 | Termination of appointment of Kurt Demeuleneere as a director on 31 December 2024 | |
18 Dec 2024 | CS01 | Confirmation statement made on 18 December 2024 with no updates | |
22 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
22 Dec 2023 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
30 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
13 Feb 2023 | TM01 | Termination of appointment of Richard Agostinelli as a director on 31 January 2023 | |
13 Feb 2023 | AP01 | Appointment of Mr Stuart James Miller as a director on 31 January 2023 | |
13 Feb 2023 | AP01 | Appointment of Mr Mark Stephen Garritt as a director on 31 January 2023 | |
10 Jan 2023 | CS01 | Confirmation statement made on 27 December 2022 with no updates | |
12 May 2022 | AA | Full accounts made up to 31 December 2021 | |
29 Dec 2021 | CS01 | Confirmation statement made on 27 December 2021 with no updates | |
17 May 2021 | AA | Full accounts made up to 31 December 2020 | |
27 Dec 2020 | CS01 | Confirmation statement made on 27 December 2020 with no updates | |
23 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
14 May 2020 | AD01 | Registered office address changed from Floor 7 the Future Works Brunel Way Slough SL1 1FQ England to Floor 7 the Future Works Brunel Way Slough Berkshire SL1 1FQ on 14 May 2020 | |
14 May 2020 | AD01 | Registered office address changed from Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE England to Floor 7 the Future Works Brunel Way Slough SL1 1FQ on 14 May 2020 | |
09 Jan 2020 | CS01 | Confirmation statement made on 27 December 2019 with no updates | |
20 Dec 2019 | TM01 | Termination of appointment of Stuart James Miller as a director on 16 December 2019 | |
20 Dec 2019 | AP03 | Appointment of Mrs Clara Jane Rosalind Snow as a secretary on 16 December 2019 | |
20 Dec 2019 | TM02 | Termination of appointment of Peter David Rowse as a secretary on 16 December 2019 | |
20 Dec 2019 | TM01 | Termination of appointment of Peter David Rowse as a director on 16 December 2019 | |
23 Sep 2019 | AP01 | Appointment of Mr Kurt Demeuleneere as a director on 17 September 2019 | |
19 Sep 2019 | AP01 | Appointment of Mr Richard Agostinelli as a director on 17 September 2019 | |
01 Aug 2019 | AA | Group of companies' accounts made up to 31 December 2018 |