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BIG BOX COMPANY SERVICES LIMITED

Company number 10314733

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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)
10 Dec 2024 AA01 Previous accounting period shortened from 31 December 2024 to 31 August 2024
02 Oct 2024 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024
08 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
26 Apr 2023 MR04 Satisfaction of charge 103147330005 in full
26 Apr 2023 MR04 Satisfaction of charge 103147330004 in full
26 Apr 2023 MR04 Satisfaction of charge 103147330001 in full
26 Apr 2023 MR04 Satisfaction of charge 103147330002 in full
26 Apr 2023 MR04 Satisfaction of charge 103147330003 in full
14 Feb 2023 CH01 Director's details changed for Jenny Ann Tess Harries on 14 February 2023
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 December 2021
10 Nov 2021 MR01 Registration of charge 103147330013, created on 2 November 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
18 May 2021 AA Total exemption full accounts made up to 31 December 2020
15 Oct 2020 MR01 Registration of charge 103147330012, created on 14 October 2020
01 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with updates
29 Jul 2020 MR01 Registration of charge 103147330011, created on 29 July 2020
14 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
14 Feb 2020 MR01 Registration of charge 103147330010, created on 14 February 2020
09 Oct 2019 MR01 Registration of charge 103147330009, created on 7 October 2019
07 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018