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THE GROOVEBOX LIMITED

Company number 14949802

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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)
30 Oct 2024	PSC04	Change of details for Mr Nathaniel Brown as a person with significant control on 30 October 2024	View PDF Change of details for Mr Nathaniel Brown as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AD01	Registered office address changed from 24 Clipper House Trinity Buoy Wharf London E14 0FJ England to Studio 24, Clipper House, Building 33 Trinity Buoy Wharf London E14 0FJ on 30 October 2024	View PDF Registered office address changed from 24 Clipper House Trinity Buoy Wharf London E14 0FJ England to Studio 24, Clipper House, Building 33 Trinity Buoy Wharf London E14 0FJ on 30 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	CH01	Director's details changed for Mr Nathaniel Brown on 29 October 2024	View PDF Director's details changed for Mr Nathaniel Brown on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Mr Nathaniel Brown as a person with significant control on 29 October 2024	View PDF Change of details for Mr Nathaniel Brown as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR to 24 Clipper House Trinity Buoy Wharf London E14 0FJ on 29 October 2024	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR to 24 Clipper House Trinity Buoy Wharf London E14 0FJ on 29 October 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CERTNM	Company name changed the groovebox trading LIMITED\certificate issued on 16/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-16	View PDF Company name changed the groovebox trading LIMITED\certificate issued on 16/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-16 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AD01	Registered office address changed from C/O Marcus Bishop Associates Suite 103, Access Business Centre 3 Stanton Way Sydenham London SE26 5FU England to 7 Bell Yard London WC2A 2JR on 13 February 2024	View PDF Registered office address changed from C/O Marcus Bishop Associates Suite 103, Access Business Centre 3 Stanton Way Sydenham London SE26 5FU England to 7 Bell Yard London WC2A 2JR on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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