BOX ONE LIMITED

06411664
4TH FLOOR 4 TABERNACLE STREET LONDON UNITED KINGDOM EC2A 4LU

Documents

Documents
Date Category Description Pages
26 Apr 2024 accounts Annual Accounts 7 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 accounts Annual Accounts 7 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2022 mortgage Registration of a charge 41 Buy now
24 Feb 2022 accounts Annual Accounts 7 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2021 accounts Annual Accounts 8 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2020 accounts Annual Accounts 7 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2019 officers Change of particulars for director (Mrs Linda O'sullivan) 2 Buy now
24 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2019 mortgage Registration of a charge 21 Buy now
10 Apr 2019 accounts Annual Accounts 8 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2018 accounts Annual Accounts 8 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 accounts Annual Accounts 5 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2016 accounts Annual Accounts 5 Buy now
25 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2016 officers Change of particulars for director (Mrs Linda O'sullivan) 2 Buy now
29 Oct 2015 annual-return Annual Return 3 Buy now
12 Jun 2015 accounts Annual Accounts 5 Buy now
05 Nov 2014 annual-return Annual Return 3 Buy now
02 Jul 2014 accounts Annual Accounts 4 Buy now
11 Feb 2014 annual-return Annual Return 3 Buy now
10 Apr 2013 accounts Annual Accounts 3 Buy now
05 Nov 2012 annual-return Annual Return 3 Buy now
03 Apr 2012 officers Termination of appointment of director (Terence O'sullivan) 1 Buy now
03 Apr 2012 officers Appointment of director (Mrs Linda O'sullivan) 2 Buy now
21 Mar 2012 accounts Annual Accounts 5 Buy now
08 Nov 2011 annual-return Annual Return 3 Buy now
17 Jun 2011 accounts Annual Accounts 5 Buy now
17 Nov 2010 annual-return Annual Return 3 Buy now
06 Aug 2010 accounts Annual Accounts 4 Buy now
29 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2009 annual-return Annual Return 5 Buy now
26 Aug 2009 accounts Annual Accounts 2 Buy now
23 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
15 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
13 May 2009 annual-return Return made up to 29/10/08; full list of members 3 Buy now
13 May 2009 officers Director appointed mr terence frank o'sullivan 2 Buy now
13 May 2009 capital Ad 31/10/07\gbp si 99@1=99\gbp ic 100/199\ 1 Buy now
13 May 2009 officers Appointment terminated director lee galloway 1 Buy now
13 May 2009 officers Appointment terminated secretary david vallance 1 Buy now
12 May 2009 gazette Gazette Notice Compulsary 1 Buy now
29 Oct 2007 incorporation Incorporation Company 16 Buy now