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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22 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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18 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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24 Aug 2023 |
PSC07 |
Cessation of Simon Howard Mcmullan as a person with significant control on 24 August 2023
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24 Aug 2023 |
PSC01 |
Notification of Simon Howard Wallace Mcmullan as a person with significant control on 24 August 2023
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24 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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15 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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06 Aug 2022 |
AD01 |
Registered office address changed from 5 Fir Close Walton-on-Thames KT12 2SX England to 47 st. Pauls Road Staines-upon-Thames Surrey TW18 3HQ on 6 August 2022
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31 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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10 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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03 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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03 Jul 2019 |
PSC02 |
Notification of Best of Box Ltd as a person with significant control on 10 April 2017
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03 Jul 2019 |
PSC07 |
Cessation of Simon Mcmullan as a person with significant control on 10 April 2017
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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06 Jul 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with updates
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06 Jul 2017 |
PSC01 |
Notification of Simon Mcmullan as a person with significant control on 1 January 2017
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06 Jul 2017 |
AD01 |
Registered office address changed from C/O Beaty Pownall Associates 5 Fir Close Walton-on-Thames Surrey KT12 2SX England to 5 Fir Close Walton-on-Thames KT12 2SX on 6 July 2017
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06 Jul 2017 |
TM01 |
Termination of appointment of James Alexander Mcmullan as a director on 4 June 2017
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15 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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15 Nov 2016 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to C/O Beaty Pownall Associates 5 Fir Close Walton-on-Thames Surrey KT12 2SX on 15 November 2016
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