BOX+ III WEYBRIDGE LIMITED

13447305
8 SACKVILLE STREET LONDON ENGLAND W1S 3DG

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 33 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2024 officers Change of particulars for corporate secretary (Crestbridge Corporate Services Limited) 1 Buy now
09 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Mar 2024 capital Return of Allotment of shares 3 Buy now
01 Mar 2024 capital Return of Allotment of shares 3 Buy now
20 Feb 2024 officers Termination of appointment of director (James Alexander Boadle) 1 Buy now
20 Feb 2024 officers Appointment of director (Ms Joy Chen) 2 Buy now
08 Dec 2023 capital Return of Allotment of shares 3 Buy now
18 Oct 2023 officers Termination of appointment of director (Ruby Kaur Jhita) 1 Buy now
05 Oct 2023 accounts Annual Accounts 33 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2023 capital Return of Allotment of shares 3 Buy now
21 Jun 2023 capital Return of Allotment of shares 3 Buy now
21 Jun 2023 officers Termination of appointment of director (Alison Jane Lambert) 1 Buy now
21 Jun 2023 officers Appointment of director (Ms Alicia Marie Peters) 2 Buy now
02 Jun 2023 officers Termination of appointment of director (Ann Mary Hodgetts) 1 Buy now
02 Jun 2023 officers Appointment of director (Miss Ruby Kaur Jhita) 2 Buy now
09 Jan 2023 accounts Annual Accounts 32 Buy now
28 Nov 2022 officers Termination of appointment of secretary (Crestbridge Uk Limited) 1 Buy now
28 Nov 2022 officers Appointment of corporate secretary (Crestbridge Corporate Services Limited) 2 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Oct 2021 mortgage Registration of a charge 65 Buy now
19 Oct 2021 incorporation Memorandum Articles 7 Buy now
13 Oct 2021 capital Return of Allotment of shares 3 Buy now
22 Sep 2021 incorporation Memorandum Articles 7 Buy now
04 Aug 2021 capital Return of Allotment of shares 3 Buy now
25 Jul 2021 resolution Resolution 2 Buy now
09 Jul 2021 incorporation Memorandum Articles 7 Buy now
09 Jun 2021 incorporation Incorporation Company 51 Buy now