| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-22 |
update statutory_documents ADOPT ARTICLES 24/11/2022 |
| 2023-04-07 |
delete address 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE PO6 4TH |
| 2023-04-07 |
insert address DNS HOUSE 382 KENTON ROAD HARROW MIDDLESEX UNITED KINGDOM HA3 8DP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update reg_address_care_of BOOX => null |
| 2023-04-07 |
update registered_address |
| 2023-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2023 FROM
C/O BOOX
2ND FLOOR THE PORT HOUSE MARINA KEEP
PORT SOLENT
HAMPSHIRE
PO6 4TH |
| 2023-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEKHAR MADULLAPALLI / 15/02/2023 |
| 2023-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANDRAVATHI MADULLAPALLI / 15/02/2023 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHANDRAVATHI MADULLAPALLI / 07/01/2019 |
| 2019-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHANDRAVATHI MADULLAPALLI / 07/01/2019 |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEKHAR MADULLAPALLI / 07/01/2019 |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANDRAVATHI MADULLAPALLI / 07/01/2019 |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANDRAVATHI MADULLAPALLI / 07/01/2019 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2019-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEKHAR MADULLAPALLI / 07/01/2019 |
| 2019-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHANDRAVATHI MADULLAPALLI / 07/01/2019 |
| 2018-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEKHAR MADULLAPALLI / 23/11/2018 |
| 2018-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANDRAVATHI MADULLAPALLI / 23/11/2018 |
| 2018-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEKHAR MADULLAPALLI / 23/11/2018 |
| 2018-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHANDRAVATHI MADULLAPALLI / 23/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS CHANDRAVATHI MADULLAPALLI |
| 2017-01-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/12/2016 |
| 2016-12-15 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 0.5 |
| 2016-12-15 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE ENGLAND PO6 4TH |
| 2016-01-08 |
insert address 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE PO6 4TH |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-14 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1AG |
| 2015-06-09 |
insert address 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE ENGLAND PO6 4TH |
| 2015-06-09 |
update registered_address |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
C/O BOOX
UNIT 7 CUMBERLAND GATE
CUMBERLAND ROAD
SOUTHSEA
HAMPSHIRE
PO5 1AG |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-15 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD SOUTHSEA HAMPSHIRE UNITED KINGDOM PO5 1AG |
| 2014-02-07 |
insert address UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1AG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-02 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-14 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-23 |
delete address C/O BOOX LTD 1ST FLOOR, PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH UNITED KINGDOM PO2 8FA |
| 2013-06-23 |
insert address UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD SOUTHSEA HAMPSHIRE UNITED KINGDOM PO5 1AG |
| 2013-06-23 |
update reg_address_care_of null => BOOX |
| 2013-06-23 |
update registered_address |
| 2013-01-03 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-12-20 |
update statutory_documents 01/12/12 STATEMENT OF CAPITAL GBP 1 |
| 2012-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2012 FROM
C/O BOOX LTD 1ST FLOOR, PORTSMOUTH TECHNOPOLE
KINGSTON CRESCENT
PORTSMOUTH
PO2 8FA
UNITED KINGDOM |
| 2011-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |