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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18 Oct 2024 |
AD01 |
Registered office address changed from 102 Metalbox Factory 30 Great Guildford Street London SE1 0HS England to 4a Fairway Petts Wood Orpington BR5 1EG on 18 October 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2016
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20 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
AD01 |
Registered office address changed from Unit 409 Metal Box Factory Great Guildford Business Square 30 Great Guildford Street London SE1 0HS England to 102 Metalbox Factory 30 Great Guildford Street London SE1 0HS on 21 July 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Charles Peter Kirchner on 9 December 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mr Charles Peter Kirchner as a person with significant control on 9 December 2022
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30 Nov 2021 |
PSC04 |
Change of details for Mrs Emily Joanne Chadwick as a person with significant control on 25 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mrs Emily Joanne Chadwick on 25 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from Unit 417 Metal Box Factory Great Guildford Business Square 30 Great Guildford Street London SE1 0HS England to Unit 409 Metal Box Factory Great Guildford Business Square 30 Great Guildford Street London SE1 0HS on 16 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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12 Nov 2020 |
PSC04 |
Change of details for Mr Charles Peter Kirchner as a person with significant control on 1 October 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mrs Emily Joanne Chadwick on 1 October 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mrs Emily Joanne Chadwick as a person with significant control on 1 October 2020
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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12 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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29 Dec 2018 |
AD01 |
Registered office address changed from 5 Twitten Grove Bromley BR1 2GD England to Unit 417 Metal Box Factory Great Guildford Business Square 30 Great Guildford Street London SE1 0HS on 29 December 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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