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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30 Sep 2024 |
AA |
Micro company accounts made up to 30 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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11 Apr 2024 |
MR01 |
Registration of charge 079606060013, created on 4 April 2024
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11 Apr 2024 |
MR01 |
Registration of charge 079606060014, created on 4 April 2024
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26 Mar 2024 |
MR04 |
Satisfaction of charge 079606060007 in full
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26 Mar 2024 |
MR04 |
Satisfaction of charge 079606060009 in full
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26 Mar 2024 |
MR04 |
Satisfaction of charge 079606060010 in full
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26 Mar 2024 |
MR04 |
Satisfaction of charge 079606060008 in full
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20 Dec 2023 |
AA |
Micro company accounts made up to 30 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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09 Nov 2022 |
PSC07 |
Cessation of Sally Elizabeth Davies as a person with significant control on 28 October 2022
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09 Nov 2022 |
PSC07 |
Cessation of Christopher Stephen Davies as a person with significant control on 28 October 2022
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09 Nov 2022 |
PSC02 |
Notification of Box Group Holdings Limited as a person with significant control on 28 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
PSC04 |
Change of details for Mr Christopher Stephen Davies as a person with significant control on 23 May 2022
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26 May 2022 |
PSC04 |
Change of details for Mrs Sally Elizabeth Davies as a person with significant control on 23 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 30 December 2019
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31 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Christopher Stephen Davies on 30 April 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover SP10 5RG England to Larchwood South Drive Littleton Winchester Hampshire SO22 6PY on 30 April 2020
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09 Dec 2019 |
CH01 |
Director's details changed for Mrs Sally Elizabeth Davies on 17 November 2019
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09 Dec 2019 |
PSC04 |
Change of details for Mrs Sally Elizabeth Davies as a person with significant control on 17 November 2019
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