| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE PO6 4TH |
| 2024-04-07 |
insert address 08260936 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
update reg_address_care_of BOOX => null |
| 2024-04-07 |
update registered_address |
| 2023-12-19 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 19/12/2023 TO PO BOX 4385, 08260936 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-07 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2020-10-30 |
update company_status Active => Active - Proposal to Strike off |
| 2020-09-29 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-09-22 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-08-07 |
update account_ref_day 31 => 30 |
| 2020-08-07 |
update account_ref_month 10 => 4 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2022-01-31 |
| 2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-27 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 30/04/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE ENGLAND PO6 4TH |
| 2015-11-07 |
insert address 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE PO6 4TH |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-23 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address C/O BOOX LTD UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH PO5 1AG |
| 2015-06-07 |
insert address 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE ENGLAND PO6 4TH |
| 2015-06-07 |
update reg_address_care_of null => BOOX |
| 2015-06-07 |
update registered_address |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
C/O BOOX LTD UNIT 7 CUMBERLAND GATE
CUMBERLAND ROAD
PORTSMOUTH
PO5 1AG |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-22 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-19 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
insert sic_code 71129 - Other engineering activities |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-10-19 |
| 2014-01-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-12-09 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-11-07 |
delete address C/O BOOX LTD UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH UNITED KINGDOM PO5 1AG |
| 2013-11-07 |
insert address C/O BOOX LTD UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH PO5 1AG |
| 2013-11-07 |
update registered_address |
| 2012-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |