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ISEBOX HOLDCO LIMITED

Company number 09277834

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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)
01 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
24 Sep 2024 AA Accounts for a dormant company made up to 30 December 2023
13 Dec 2023 PSC04 Change of details for Mr Marc Aidan De Leuw as a person with significant control on 13 December 2023
04 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
31 Aug 2023 AA Accounts for a dormant company made up to 30 December 2022
06 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
26 May 2022 AA Accounts for a dormant company made up to 30 December 2021
01 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 30 December 2020
30 Sep 2020 AA Accounts for a dormant company made up to 30 December 2019
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
04 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with updates
01 Oct 2019 AA Accounts for a dormant company made up to 30 December 2018
25 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 310.00
14 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jan 2018 PSC07 Cessation of Elaine Margaret Davis as a person with significant control on 5 June 2017
25 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
20 Jun 2017 TM01 Termination of appointment of Elaine Margaret Davis as a director on 5 June 2017
09 May 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
08 Dec 2015 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 77 Fordington Road London N6 4th on 8 December 2015