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THE BOX SEAT INTERNATIONAL LTD

Company number 08734173

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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)
30 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
31 Jul 2024 AA Total exemption full accounts made up to 30 June 2023
30 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
28 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
29 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
05 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
30 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Jan 2019 CH01 Director's details changed for Mr Sheldon King on 17 January 2019
22 Jan 2019 CH01 Director's details changed for Mrs Anke King on 17 January 2019
13 Nov 2018 CH01 Director's details changed for Mrs Anke King on 13 November 2018
13 Nov 2018 PSC05 Change of details for Tppi (Holdings) Ltd as a person with significant control on 13 November 2018
13 Nov 2018 CH01 Director's details changed for Mr Sheldon King on 13 November 2018
13 Nov 2018 AD01 Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018
30 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
04 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-22
16 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
30 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
18 Oct 2016 CH01 Director's details changed for Mr Sheldon King on 1 December 2015