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SB BOXPARK WEMBLEY LTD

Company number 11460083

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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)
16 Nov 2020	AP01	Appointment of Mr Mayur Upendrabhai Patel as a director on 1 August 2020	View PDF Appointment of Mr Mayur Upendrabhai Patel as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CH01	Director's details changed for Mr Karim Mohamed Salah on 1 November 2020	View PDF Director's details changed for Mr Karim Mohamed Salah on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	PSC01	Notification of Mansoor Abdul Rahman as a person with significant control on 31 October 2019	View PDF Notification of Mansoor Abdul Rahman as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	PSC01	Notification of Mayur Patel as a person with significant control on 31 October 2019	View PDF Notification of Mayur Patel as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AD01	Registered office address changed from 22 Gloucester Road London W3 8PD United Kingdom to Unit 20 Boxpark Wembley 18 Olympic Way Wembley HA9 0JT on 28 January 2019	View PDF Registered office address changed from 22 Gloucester Road London W3 8PD United Kingdom to Unit 20 Boxpark Wembley 18 Olympic Way Wembley HA9 0JT on 28 January 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	PSC04	Change of details for Mr Karim Salah as a person with significant control on 8 October 2018	View PDF Change of details for Mr Karim Salah as a person with significant control on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CH01	Director's details changed for Mr Karim Salah on 8 October 2018	View PDF Director's details changed for Mr Karim Salah on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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