PHOTOBOX LIMITED

Company number 03906401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 65,661.51
11 Feb 2020 TM01 Termination of appointment of Christian Woolfenden as a director on 31 January 2020
24 Jan 2020 AA Full accounts made up to 30 April 2019
20 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
06 Jan 2020 AP01 Appointment of Mr Peter James Plumb as a director on 1 October 2019
10 Dec 2019 RP04AP01 Second filing for the appointment of Christian Woolfenden as a director
10 Dec 2019 RP04AP01 Second filing for the appointment of Jonathan Michael Mitchell as a director
08 Oct 2019 TM01 Termination of appointment of Alan Robert Burns as a director on 30 September 2019
08 Oct 2019 TM02 Termination of appointment of Alan Burns as a secretary on 30 September 2019
08 Oct 2019 TM01 Termination of appointment of Jody Matthew Robertson Ford as a director on 30 September 2019
08 Oct 2019 AP01 Appointment of Mr Jonathan Michael Mitchell as a director on 30 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 10/12/2019
08 Oct 2019 AP01 Appointment of Mr Christian Woolfenden as a director on 30 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 10/12/2019
01 Feb 2019 AA Full accounts made up to 30 April 2018
17 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
29 May 2018 AD01 Registered office address changed from Unit 7 30 Great Guildford Street London SE1 0HS to 10 Back Hill London EC1R 5EN on 29 May 2018
16 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
18 Jan 2018 AA Full accounts made up to 30 April 2017
18 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
12 Dec 2016 AA Full accounts made up to 30 April 2016
29 Jul 2016 AP01 Appointment of Jody Matthew Robertson Ford as a director on 21 July 2016
29 Jul 2016 TM01 Termination of appointment of Stanislas Marie Laurent as a director on 21 July 2016
03 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 21/04/2016
26 Apr 2016 MR01 Registration of charge 039064010008, created on 22 April 2016
03 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 January 2016
19 Feb 2016 MR04 Satisfaction of charge 4 in full