BOX OFFICE TICKETS LIMITED

07690610
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 15 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 41 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 15 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 42 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Sep 2022 mortgage Registration of a charge 98 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 accounts Annual Accounts 19 Buy now
08 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 44 Buy now
11 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Dec 2021 mortgage Registration of a charge 97 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2021 accounts Annual Accounts 23 Buy now
20 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 54 Buy now
20 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
14 Dec 2020 mortgage Registration of a charge 98 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 officers Termination of appointment of director (Richard Mark West) 1 Buy now
20 Feb 2020 officers Termination of appointment of director (Joseph Anthony Steele) 1 Buy now
20 Feb 2020 officers Appointment of director (Brian M. Fenty) 2 Buy now
20 Feb 2020 officers Appointment of director (Merritt F. Baer) 2 Buy now
07 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 04/07/2019 8 Buy now
19 Aug 2019 accounts Annual Accounts 21 Buy now
19 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 48 Buy now
19 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2018 incorporation Memorandum Articles 27 Buy now
26 Nov 2018 resolution Resolution 5 Buy now
20 Nov 2018 mortgage Registration of a charge 61 Buy now
09 Nov 2018 officers Appointment of director (Mr Richard Mark West) 2 Buy now
09 Nov 2018 officers Appointment of director (Mr Joseph Anthony Steele) 2 Buy now
09 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2018 officers Termination of appointment of director (Mohammed Zaffer) 1 Buy now
09 Nov 2018 officers Termination of appointment of director (Mehrooz Fatma Zaffer) 1 Buy now
09 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2018 accounts Annual Accounts 14 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 accounts Annual Accounts 11 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 officers Appointment of director (Mrs Mehrooz Fatma Zaffer) 2 Buy now
27 Oct 2016 accounts Annual Accounts 7 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement 6 Buy now
13 Nov 2015 accounts Annual Accounts 8 Buy now
27 Aug 2015 annual-return Annual Return 3 Buy now
08 Aug 2014 accounts Annual Accounts 8 Buy now
14 Jul 2014 annual-return Annual Return 3 Buy now
07 Oct 2013 accounts Annual Accounts 8 Buy now
21 Jul 2013 annual-return Annual Return 3 Buy now
28 Sep 2012 accounts Annual Accounts 8 Buy now
09 Aug 2012 annual-return Annual Return 3 Buy now
13 Jul 2011 capital Return of Allotment of shares 3 Buy now
13 Jul 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jul 2011 incorporation Incorporation Company 22 Buy now