AIR BLACK BOX COMPANY LTD

08020224
7TH FLOOR 20 BALDERTON STREET LONDON ENGLAND W1K 6TL

Documents

Documents
Date Category Description Pages
04 Oct 2024 auditors Auditors Resignation Company 1 Buy now
26 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2024 officers Termination of appointment of director (Richard Scott Howell) 1 Buy now
05 Jun 2024 officers Termination of appointment of director (Matthew Ghourdjian) 1 Buy now
11 Apr 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
07 Sep 2023 accounts Annual Accounts 8 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Mar 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
22 Jul 2022 officers Termination of appointment of director (Timothy James O'neil- Dunne) 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 accounts Annual Accounts 22 Buy now
12 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
15 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Mar 2021 officers Appointment of director (Steven William Pasko) 2 Buy now
02 Mar 2021 officers Appointment of director (Richard Scott Howell) 2 Buy now
10 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2021 officers Change of particulars for director (Mr Timothy James O'neil Dunne) 2 Buy now
08 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2020 accounts Annual Accounts 10 Buy now
25 Aug 2020 officers Termination of appointment of director (Juan Arciniegas) 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Appointment of director (Mr Matthew Ghourdjian) 2 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Sep 2018 officers Appointment of director (Mr Adam Weiss) 2 Buy now
26 Sep 2018 officers Appointment of director (Mr Juan Arciniegas) 2 Buy now
08 Sep 2018 accounts Annual Accounts 10 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 accounts Annual Accounts 10 Buy now
05 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 accounts Annual Accounts 6 Buy now
06 May 2016 annual-return Annual Return 3 Buy now
21 Jan 2016 accounts Annual Accounts 6 Buy now
07 Apr 2015 annual-return Annual Return 3 Buy now
31 Jan 2015 accounts Annual Accounts 6 Buy now
04 Apr 2014 annual-return Annual Return 3 Buy now
30 Dec 2013 accounts Annual Accounts 6 Buy now
02 Jul 2013 annual-return Annual Return 3 Buy now
26 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2012 officers Appointment of director (Mr Timothy James O'neil Dunne) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (Paul Addy) 1 Buy now
04 Apr 2012 incorporation Incorporation Company 7 Buy now