KOBOX LIMITED

09623350
115 BAKER STREET BAKER STREET 4TH FLOOR UNITED FITNESS BRANDS LONDON W1U 6RT

Documents

Documents
Date Category Description Pages
08 Dec 2024 officers Termination of appointment of director (Aneil Handa) 1 Buy now
25 Nov 2024 officers Termination of appointment of director (Pritpal Singh Ahluwalia) 1 Buy now
25 Nov 2024 officers Appointment of director (Mr Malcolm Armstrong) 2 Buy now
09 Sep 2024 officers Change of particulars for director (Mr Preetpal Singh Ahluwalia) 2 Buy now
30 Aug 2024 accounts Annual Accounts 11 Buy now
30 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 42 Buy now
12 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2023 officers Appointment of director (Mr Aneil Handa) 2 Buy now
04 Dec 2023 officers Appointment of director (Mr Preetpal Singh Ahluwalia) 2 Buy now
04 Dec 2023 officers Termination of appointment of director (Mohammed Tuhel Alom) 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Jonathan Daniel Nicholas Cottam) 1 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2023 accounts Annual Accounts 12 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 officers Appointment of director (Mr Jonathan Daniel Nicholas Cottam) 2 Buy now
12 Jan 2023 officers Termination of appointment of director (Robert David Rowland) 1 Buy now
12 Jan 2023 officers Termination of appointment of director (Joe Edward Cohen) 1 Buy now
12 Jan 2023 officers Appointment of director (Mr Mohammed Tuhel Alom) 2 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Change of particulars for director (Mr Joe Edward Cohen) 2 Buy now
05 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 accounts Annual Accounts 12 Buy now
20 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2021 accounts Annual Accounts 12 Buy now
15 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
06 Sep 2021 officers Appointment of director (Mr Robert David Rowland) 2 Buy now
06 Sep 2021 officers Termination of appointment of director (Aneil Handa) 1 Buy now
06 Sep 2021 officers Termination of appointment of director (Pritpal Singh Ahluwalia) 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2020 officers Termination of appointment of director (Shane Darren Collins) 1 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Annual Accounts 12 Buy now
29 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2018 accounts Annual Accounts 8 Buy now
19 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Oct 2018 resolution Resolution 30 Buy now
24 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2018 capital Return of Allotment of shares 3 Buy now
24 Sep 2018 officers Appointment of director (Mr Aneil Handa) 2 Buy now
24 Sep 2018 officers Appointment of director (Mr Pritpal Singh Ahluwalia) 2 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 officers Change of particulars for director (Shane Darren Collins) 2 Buy now
20 Jun 2018 officers Change of particulars for director (Mr Joe Edward Cohen) 2 Buy now
27 Apr 2018 officers Termination of appointment of director (Ronnie Aaron Shahmoon) 2 Buy now
28 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2018 accounts Annual Accounts 9 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2017 accounts Annual Accounts 6 Buy now
21 Feb 2017 officers Change of particulars for director (Mr Ronnie Aaron Shahmoon) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Mr Ronnie Aaron Shahmoon) 2 Buy now
10 Dec 2016 mortgage Registration of a charge 46 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
27 Feb 2016 change-of-name Certificate Change Of Name Company 2 Buy now
27 Feb 2016 change-of-name Change Of Name Notice 2 Buy now
11 Feb 2016 mortgage Registration of a charge 46 Buy now
04 Jun 2015 officers Change of particulars for director (Mr Joe Edward Nesim Cohen) 2 Buy now
04 Jun 2015 incorporation Incorporation Company 9 Buy now