Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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05 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 28a Sun Street Waltham Abbey EN9 1EE England to 28a Sun Street Waltham Abbey EN9 1EE on 18 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 28B Sun Street Waltham Abbey EN9 1EE England to 28a Sun Street Waltham Abbey EN9 1EE on 18 November 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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21 Sep 2022 |
PSC01 |
Notification of Chloe Lyons as a person with significant control on 21 September 2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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21 Sep 2022 |
PSC01 |
Notification of Christopher Lyons as a person with significant control on 21 September 2022
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21 Sep 2022 |
PSC01 |
Notification of Victoria Janet Lyons as a person with significant control on 21 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Minute Box Limited as a person with significant control on 21 September 2022
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04 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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14 Feb 2022 |
TM01 |
Termination of appointment of Francis Fallon as a director on 14 February 2022
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18 Nov 2021 |
PSC05 |
Change of details for Minute Box Limited as a person with significant control on 1 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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22 Jan 2021 |
AD01 |
Registered office address changed from 12 Highbridge Street Waltham Abbey EN9 1DG England to 28B Sun Street Waltham Abbey EN9 1EE on 22 January 2021
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05 Mar 2020 |
AD01 |
Registered office address changed from 12 Highbridge Street Waltham Abbey EN9 1DG England to 12 Highbridge Street Waltham Abbey EN9 1DG on 5 March 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 12 Highbridge Street Waltham Abbey EN9 1DG on 5 March 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Christopher Lyons as a director on 6 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mrs Chloe Lyons as a director on 6 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mrs Victoria Lyons as a director on 6 February 2020
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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