Company Results (links open in a new window)
|
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)
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
06 Apr 2023 |
CH01 |
Director's details changed for Mr William Nicholas Boxall on 1 April 2023
|
|
|
06 Apr 2023 |
CH01 |
Director's details changed for Mrs Michelle Andrea Boxall on 1 April 2023
|
|
|
06 Apr 2023 |
PSC04 |
Change of details for Mr William Nicholas Boxall as a person with significant control on 1 April 2023
|
|
|
06 Apr 2023 |
PSC04 |
Change of details for Mrs Michelle Andrea Boxall as a person with significant control on 1 April 2023
|
|
|
06 Apr 2023 |
AD01 |
Registered office address changed from The Smith 145 London Road Kingston upon Thames Surrey KT2 6SR England to 124 City Road London EC1V 2NX on 6 April 2023
|
|
|
28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
22 Feb 2023 |
CERTNM |
Company name changed image box LTD.\certificate issued on 22/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-21
|
|
|
22 Feb 2023 |
AD02 |
Register inspection address has been changed to The Container Ferndell Seven Hills Road Cobham Surrey KT11 1ER
|
|
|
21 Feb 2023 |
AD01 |
Registered office address changed from Unit 10 Parc House 25-37 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ England to The Smith 145 London Road Kingston upon Thames Surrey KT2 6SR on 21 February 2023
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
28 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
22 Jun 2021 |
PSC04 |
Change of details for Mr William Nicholas Boxall as a person with significant control on 1 June 2021
|
|
|
22 Jun 2021 |
PSC04 |
Change of details for Mrs Michelle Andrea Boxall as a person with significant control on 1 June 2021
|
|
|
22 Jun 2021 |
CH01 |
Director's details changed for Mrs Michelle Andrea Boxall on 1 June 2021
|
|
|
22 Jun 2021 |
CH01 |
Director's details changed for Mr William Nicholas Boxall on 1 June 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
29 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
|
|
|
28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
02 Jul 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
|
|
|
26 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Jun 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|