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BOX.COM (UK) LTD

Company number 08097316

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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)
04 Sep 2024 AP01 Appointment of Samantha Kate Wessels as a director on 1 September 2024
03 Sep 2024 TM01 Termination of appointment of Sebastien Michel Christophe Marotte as a director on 1 September 2024
10 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
06 Feb 2024 AA Full accounts made up to 31 January 2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
22 Apr 2023 AA Full accounts made up to 31 January 2022
14 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2023 CH01 Director's details changed for Dylan Chandler Smith on 1 June 2021
10 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
17 Nov 2021 AP01 Appointment of Sebastien Michel Christophe Marotte as a director on 16 November 2021
03 Nov 2021 AA Full accounts made up to 31 January 2021
25 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
13 Apr 2021 AP01 Appointment of Eliahu Berkovitch as a director on 9 April 2021
12 Apr 2021 TM01 Termination of appointment of Jeffrey Richard Mannie as a director on 9 April 2021
22 Jan 2021 AA Full accounts made up to 31 January 2020
16 Sep 2020 CH01 Director's details changed for Dylan Chandler Smith on 16 September 2020
16 Sep 2020 CH01 Director's details changed for Jeffrey Richard Mannie on 16 September 2020
16 Sep 2020 CH01 Director's details changed for Maninder Singh Sagoo on 16 September 2020
09 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
26 Mar 2020 TM01 Termination of appointment of Charles Andrew Bennet Carolan as a director on 20 March 2020
31 Jan 2020 TM01 Termination of appointment of Fiona Elizabeth Harris as a director on 17 January 2020
20 Dec 2019 CH01 Director's details changed for Dylan Chandler Smith on 12 December 2019
06 Dec 2019 AP01 Appointment of Fiona Elizabeth Harris as a director on 8 November 2019
05 Dec 2019 TM01 Termination of appointment of Mohammed Asaf Rafiq as a director on 8 November 2019