KOBOX CHELSEA LIMITED

09637731
115 BAKER STREET BAKER STREET 4TH FLOOR UNITED FITNESS BRANDS LONDON W1U 6RT

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2024 officers Termination of appointment of director (Aneil Handa) 1 Buy now
27 Nov 2024 officers Termination of appointment of director (Pritpal Singh Ahluwalia) 1 Buy now
27 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 10 Buy now
30 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 42 Buy now
16 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2023 officers Appointment of director (Mr Aneil Handa) 2 Buy now
05 Dec 2023 officers Appointment of director (Mr Preetpal Singh Ahluwalia) 2 Buy now
05 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 11 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
31 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 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
20 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2021 accounts Annual Accounts 11 Buy now
15 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Sep 2021 dissolution Dissolved Compulsory Strike Off Suspended 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
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 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 9 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 8 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 capital Return of Allotment of shares 3 Buy now
27 Apr 2018 officers Termination of appointment of director (Ronnie Aaron Shahmoon) 2 Buy now
22 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2018 accounts Annual Accounts 10 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 officers Change of particulars for director (Mr Joe Edward Cohen) 2 Buy now
29 Jun 2017 officers Change of particulars for director (Shane Darren Collins) 2 Buy now
02 Mar 2017 accounts Annual Accounts 5 Buy now
15 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
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
21 Jun 2016 officers Change of particulars for director (Mr Joe Edward Cohen) 2 Buy now
21 Jun 2016 officers Change of particulars for director (Shane Darren Collins) 2 Buy now
21 Jun 2016 officers Change of particulars for director (Mr Ronnie Aaron Shahmoon) 2 Buy now
15 Jun 2015 incorporation Incorporation Company 9 Buy now