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THEMORTBOX LTD

Company number 13471233

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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)
03 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2024	PSC04	Change of details for Mrs Iuliana Petcu as a person with significant control on 5 May 2022	View PDF Change of details for Mrs Iuliana Petcu as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC04	Change of details for Mr Ernest Thwaite as a person with significant control on 5 May 2022	View PDF Change of details for Mr Ernest Thwaite as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
10 Jul 2024	AD02	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	PSC04	Change of details for Mr Ernest Thwaite as a person with significant control on 5 May 2022	View PDF Change of details for Mr Ernest Thwaite as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC04	Change of details for Mrs Iuliana Petcu as a person with significant control on 5 May 2022	View PDF Change of details for Mrs Iuliana Petcu as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mrs Iuliana Petcu as a director on 5 May 2022	View PDF Appointment of Mrs Iuliana Petcu as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC01	Notification of Iuliana Petcu as a person with significant control on 5 May 2022	View PDF Notification of Iuliana Petcu as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-22 GBP 10	View PDF Incorporation Statement of capital on 2021-06-22 GBP 10 - link opens in a new window - 38 pages (38 pages)

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