| Date | Description |
|---|
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-03-14 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-28 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-01-16 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-07-08 |
delete address 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT PORTSMOUTH PO6 4TH |
| 2019-07-08 |
insert address 34 CARPENTER GARDENS LONDON ENGLAND N21 3HG |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2019 FROM
2ND FLOOR THE PORT HOUSE MARINA KEEP
PORT SOLENT
PORTSMOUTH
PO6 4TH |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SHEIK MISKIN |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-08 |
update statutory_documents 04/06/16 FULL LIST |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-04 => 2017-03-31 |
| 2015-11-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address C/O BOOX LTD UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH UNITED KINGDOM PO5 1AG |
| 2015-07-08 |
insert address 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT PORTSMOUTH PO6 4TH |
| 2015-07-08 |
insert sic_code 71129 - Other engineering activities |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-06-04 |
| 2015-07-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
C/O BOOX LTD UNIT 7 CUMBERLAND GATE
CUMBERLAND ROAD
PORTSMOUTH
PO5 1AG
UNITED KINGDOM |
| 2015-06-10 |
update statutory_documents 04/06/15 FULL LIST |
| 2014-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |