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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21 Jan 2025 |
MR04 |
Satisfaction of charge 136274840001 in full
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18 Dec 2024 |
CERTNM |
Company name changed box+ iii chelmsford LIMITED\certificate issued on 18/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-09
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13 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Mr Christopher John Fleetwood as a director
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12 Dec 2024 |
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG England to 1 James Street London W1U 1DR on 12 December 2024
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11 Dec 2024 |
PSC02 |
Notification of Redevco Cube Limited as a person with significant control on 9 December 2024
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11 Dec 2024 |
PSC07 |
Cessation of Box+ Iii Holdings (Uk) Limited as a person with significant control on 9 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Thomas Edmund Hoye as a director on 9 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Jonathan Robert Brown as a director on 9 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Christopher John Fleetwood as a director on 9 December 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 12/12/2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Alicia Marie Peters as a director on 9 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Joy Chen as a director on 9 December 2024
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11 Dec 2024 |
TM02 |
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 9 December 2024
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11 Dec 2024 |
MR01 |
Registration of charge 136274840002, created on 9 December 2024
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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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24 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of James Alexander Boadle as a director on 8 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Ms Joy Chen as a director on 8 February 2024
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18 Oct 2023 |
TM01 |
Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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21 Jun 2023 |
TM01 |
Termination of appointment of Alison Jane Lambert as a director on 7 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Ms Alicia Marie Peters as a director on 8 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023
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