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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16 Apr 2024 |
TM02 |
Termination of appointment of John Detheridge as a secretary on 16 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Vivian James Watts as a director on 21 February 2024
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19 Dec 2023 |
PSC02 |
Notification of The Boxing House Limited as a person with significant control on 19 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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06 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Sep 2023 |
CH01 |
Director's details changed for Ms Irene Klempner on 25 September 2023
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27 Sep 2023 |
PSC04 |
Change of details for Ms Irene Klempner as a person with significant control on 25 September 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from The Gaslight Building 29-35 Rathbone Street London W1T 1NJ England to 7 Rathbone Square London W1T 1JW on 7 August 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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20 Dec 2022 |
PSC04 |
Change of details for Ms Irene Klempner as a person with significant control on 25 November 2022
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19 Dec 2022 |
PSC05 |
Change of details for Uk Boxing Holdings Limited as a person with significant control on 22 April 2021
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14 Dec 2022 |
PSC02 |
Notification of Uk Boxing Holdings Limited as a person with significant control on 22 April 2021
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14 Dec 2022 |
PSC04 |
Change of details for Ms Irene Klempner as a person with significant control on 25 November 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Sep 2022 |
TM01 |
Termination of appointment of Gregory White as a director on 18 September 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-04-08
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21 Apr 2021 |
CONNOT |
Change of name notice
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08 Apr 2021 |
AD01 |
Registered office address changed from Flat 2 82 New Cavendish Street London W1G 9TA United Kingdom to The Gaslight Building 29-35 Rathbone Street London W1T 1NJ on 8 April 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Jun 2020 |
AP01 |
Appointment of Vivian Watts as a director on 24 June 2020
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2020
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