| Total Documents | 35 |
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| Total Pages | 147 |
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| 22 December 2023 | Registered office address changed to PO Box 4385, 08749281 - Companies House Default Address, Cardiff, CF14 8LH on 22 December 2023 |
|---|---|
| 11 January 2020 | Voluntary strike-off action has been suspended |
| 10 December 2019 | First Gazette notice for voluntary strike-off |
| 27 November 2019 | Application to strike the company off the register |
| 8 April 2019 | Micro company accounts made up to 31 January 2019 |
| 8 April 2019 | Previous accounting period extended from 31 October 2018 to 31 January 2019 |
| 20 December 2018 | Confirmation statement made on 13 December 2018 with no updates |
| 19 July 2018 | Micro company accounts made up to 31 October 2017 |
| 11 May 2018 | Change of details for Mr Paul Melling as a person with significant control on 10 May 2018 |
| 10 May 2018 | Cessation of Paul Melling as a person with significant control on 10 May 2018 |
| 10 May 2018 | Notification of Adriette Melling as a person with significant control on 6 April 2017 |
| 10 May 2018 | Director's details changed for Mr Paul Melling on 10 May 2018 |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with updates |
| 13 December 2017 | Notification of Paul Melling as a person with significant control on 6 April 2017 |
| 24 October 2017 | Confirmation statement made on 4 October 2017 with updates |
| 24 October 2017 | Confirmation statement made on 4 October 2017 with updates |
| 13 February 2017 | Total exemption small company accounts made up to 31 October 2016 |
| 13 February 2017 | Total exemption small company accounts made up to 31 October 2016 |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates |
| 2 February 2016 | Total exemption small company accounts made up to 31 October 2015 |
| 2 February 2016 | Total exemption small company accounts made up to 31 October 2015 |
| 2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 26 May 2015 | Accounts for a dormant company made up to 31 October 2014 |
| 26 May 2015 | Accounts for a dormant company made up to 31 October 2014 |
| 19 May 2015 | Registered office address changed from , C/O Boox Ltd Unit 7 Cumberland Gate, Cumberland Road, Portsmouth, PO5 1AG to 15 Manor Road Saxilby Lincolnshire LN1 2HX on 19 May 2015 |
| 19 May 2015 | Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 19 May 2015 |
| 19 May 2015 | Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 19 May 2015 |
| 31 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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| 31 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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| 8 January 2014 | Director's details changed for Mr Paul Melling on 28 December 2013 |
| 8 January 2014 | Director's details changed for Mr Paul Melling on 28 December 2013 |
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
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| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
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