Company Results (links open in a new window)
|
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)
|
|
11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
|
|
|
24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Apr 2023 |
AD02 |
Register inspection address has been changed from 22 Uplands Way Sevenoaks TN13 3BW England to 29 Bradbourne Road Bradbourne Road Sevenoaks TN13 3PZ
|
|
|
02 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
|
|
|
17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 May 2022 |
AD01 |
Registered office address changed from 22 Uplands Way Sevenoaks TN13 3BW England to 29 Bradbourne Road Sevenoaks TN13 3PZ on 17 May 2022
|
|
|
20 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
|
|
|
20 Mar 2022 |
PSC04 |
Change of details for Ms Katie Susan Robertson Latham as a person with significant control on 9 March 2022
|
|
|
20 Mar 2022 |
CH01 |
Director's details changed for Ms Katie Susan Robertson Latham on 3 March 2022
|
|
|
12 Dec 2021 |
TM01 |
Termination of appointment of Miguel Januario De Sousa Vitorino as a director on 12 December 2021
|
|
|
08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
|
|
|
13 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
21 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
|
|
|
14 Mar 2019 |
AD02 |
Register inspection address has been changed from Southbank House Black Prince Road London SE1 7SJ England to 22 Uplands Way Sevenoaks TN13 3BW
|
|
|
22 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
|
|
|
11 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
17 Jan 2018 |
AD01 |
Registered office address changed from Metal Box Factory Unit 209-211 Great Guildford Street London SE1 0HS England to 22 Uplands Way Sevenoaks TN13 3BW on 17 January 2018
|
|
|
18 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
11 Jul 2017 |
PSC01 |
Notification of Katie Latham as a person with significant control on 8 June 2016
|
|
|
29 Jun 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
|
|
|
12 May 2017 |
AD01 |
Registered office address changed from Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Metal Box Factory Unit 209-211 Great Guildford Street London SE1 0HS on 12 May 2017
|
|