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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11 Dec 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Dec 2024 |
AD01 |
Registered office address changed from Metal Box Factory, Unit 314 Great Guildford Street London SE1 0HS England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 9 December 2024
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09 Dec 2024 |
LIQ02 |
Statement of affairs
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09 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-03
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27 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Adrian Trent on 30 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Adrian Trent on 21 November 2023
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28 Oct 2023 |
PSC01 |
Notification of Adrian Michael Trent as a person with significant control on 25 October 2023
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28 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 October 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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16 Mar 2023 |
AD01 |
Registered office address changed from Metal Box Factory Unit 514, 30 Great Guildford Street, Southwark London SE1 0HS England to Metal Box Factory, Unit 314 Great Guildford Street London SE1 0HS on 16 March 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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03 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 May 2022 |
AD01 |
Registered office address changed from 88 Office 445 88Lower Marsh London SE1 7AB England to Metal Box Factory Unit 514, 30 Great Guildford Street, Southwark London SE1 0HS on 14 May 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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18 Nov 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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18 Nov 2020 |
AD01 |
Registered office address changed from Ground Floor Offices 50 Southwark Street London SE1 1UN England to 88 Office 445 88Lower Marsh London SE1 7AB on 18 November 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ England to Ground Floor Offices 50 Southwark Street London SE1 1UN on 5 December 2019
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24 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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06 Aug 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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