KOBOX MARYLEBONE LIMITED

11504512
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
27 Nov 2024 officers Termination of appointment of director (Pritpal Singh Ahluwalia) 1 Buy now
27 Nov 2024 officers Appointment of director (Hilary Rowland) 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
13 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 42 Buy now
13 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
31 Jan 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jan 2024 gazette Gazette Notice Compulsory 1 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
04 Oct 2023 accounts Annual Accounts 11 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 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 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 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
14 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 10 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 address Change Sail Address Company With New Address 1 Buy now
30 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Aug 2018 incorporation Incorporation Company 36 Buy now