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THE GOOD BOX CO LABS LTD - Unit 1 Century Park, Pacific Road, Altrincham, WA14 5BJ, United Kingdom
Company Information
- Company registration number
- 10272838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Century Park
- Pacific Road
- Altrincham
- WA14 5BJ
- England Unit 1 Century Park, Pacific Road, Altrincham, WA14 5BJ, England UK
Management
- Managing Directors
- BRADLEY, Davoc
- HOEVEKAMP, Markus
- WHITE, David Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-12
- Age Of Company 2016-07-12 8 years
- SIC/NACE
- 26200
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
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THE GOOD BOX CO LABS LTD Company Description
- THE GOOD BOX CO LABS LTD is a ltd registered in United Kingdom with the Company reg no 10272838. Its current trading status is "live". It was registered 2016-07-12. It has declared SIC or NACE codes as "26200". It has 3 directors The latest accounts are filed up to 2022-08-31.It can be contacted at Unit 1 Century Park .
Get THE GOOD BOX CO LABS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Good Box Co Labs Ltd - Unit 1 Century Park, Pacific Road, Altrincham, WA14 5BJ, United Kingdom
- 2016-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-27) - AA
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resolution (2023-02-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
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court-order (2023-01-26) - OC
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liquidation-in-administration-end-of-administration (2023-02-07) - AM21
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-04) - AD01
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capital-allotment-shares (2023-06-16) - SH01
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confirmation-statement-with-updates (2023-06-21) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-04) - TM02
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capital-allotment-shares (2023-09-07) - SH01
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confirmation-statement-with-updates (2023-09-11) - CS01
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confirmation-statement-with-updates (2023-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-20) - AA
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memorandum-articles (2023-02-14) - MA
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-05-04) - RP04SH01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-10-04) - AM02
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liquidation-establishment-of-creditors-or-liquidation-committee (2022-09-21) - COM1
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liquidation-in-administration-result-creditors-meeting (2022-09-08) - AM07
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liquidation-in-administration-proposals (2022-08-23) - AM03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-05) - MR01
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liquidation-in-administration-appointment-of-administrator (2022-07-04) - AM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01
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change-person-director-company-with-change-date (2021-02-17) - CH01
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notification-of-a-person-with-significant-control-statement (2021-02-02) - PSC08
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accounts-with-accounts-type-total-exemption-full (2021-08-25) - AA
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cessation-of-a-person-with-significant-control (2021-02-02) - PSC07
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resolution (2021-01-22) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-27) - CS01
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change-person-secretary-company-with-change-date (2021-02-18) - CH03
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-25) - SH01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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capital-allotment-shares (2020-08-18) - SH01
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confirmation-statement-with-updates (2020-08-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-23) - CS01
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capital-allotment-shares (2019-07-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-05-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-05) - SH01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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capital-cancellation-shares (2018-06-13) - SH06
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change-person-director-company-with-change-date (2018-06-14) - CH01
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confirmation-statement-with-updates (2018-06-28) - CS01
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resolution (2018-06-05) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2018-07-02) - RP04AP01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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resolution (2018-08-03) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-08-30) - PSC04
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appoint-person-secretary-company-with-name-date (2018-10-05) - AP03
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capital-allotment-shares (2018-10-08) - SH01
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notification-of-a-person-with-significant-control (2018-06-28) - PSC02
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capital-name-of-class-of-shares (2018-06-05) - SH08
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capital-alter-shares-subdivision (2018-06-05) - SH02
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capital-return-purchase-own-shares (2018-06-05) - SH03
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mortgage-satisfy-charge-full (2018-05-25) - MR04
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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capital-variation-of-rights-attached-to-shares (2018-06-05) - SH10
keyboard_arrow_right 2017
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resolution (2017-01-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-01-24) - SH02
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capital-allotment-shares (2017-04-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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confirmation-statement-with-updates (2017-07-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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resolution (2017-10-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA
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capital-allotment-shares (2017-10-23) - SH01
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change-account-reference-date-company-current-extended (2017-07-21) - AA01
keyboard_arrow_right 2016
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incorporation-company (2016-07-12) - NEWINC