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Accounts. Accounts type small. |
2023-11-13 |
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Confirmation statement. Statement with no updates. |
2023-09-26 |
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Accounts. Accounts type small. |
2022-11-16 |
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Confirmation statement. Statement with updates. |
2022-09-28 |
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Accounts. Change account reference date company previous shortened. |
2022-09-01 |
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Address. Change date: 2022-05-23. Old address: 47 Queen Anne Street London W1G 9JG United Kingdom. New address: Edison House 163 Dixons Hill Road Welham Green Hertfordshire AL9 7JE. |
2022-05-23 |
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Mortgage. Charge creation date: 2021-11-08. Charge number: 136197450001. |
2021-11-09 |
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Officers. Appointment date: 2021-09-25. Officer name: Mr Richard James Booth. |
2021-10-15 |
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Officers. Officer name: Alice Emily Hannah Lawson. |
2021-10-13 |
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Persons with significant control. Psc name: Box Holdco Limited. Notification date: 2021-09-20. |
2021-10-05 |
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Persons with significant control. Withdrawal date: 2021-10-05. |
2021-10-05 |
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Officers. Termination date: 2021-09-25. Officer name: Alice Emily Hannah Lawson. |
2021-10-05 |
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Incorporation. Capital: GBP 1 |
2021-09-14 |
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