MUSEUM IN A BOX C.I.C.

Company number 09849074

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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)
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
07 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-23
07 Nov 2019 CICCON Change of name
07 Nov 2019 CONNOT Change of name notice
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
21 Oct 2019 CH01 Director's details changed for Ms George Oates on 21 October 2019
07 Oct 2019 PSC04 Change of details for Ms George Oates as a person with significant control on 7 October 2019
02 Aug 2019 AA01 Previous accounting period shortened from 31 October 2019 to 28 February 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
18 May 2018 AA Total exemption full accounts made up to 31 October 2017
07 Feb 2018 AD01 Registered office address changed from The Energy Centre Unit 9 Bowling Green Walk London N1 6AL United Kingdom to Unit 9, the Energy Centre Bowling Green Walk London N1 6AL on 7 February 2018
11 Jan 2018 AD01 Registered office address changed from 4 Bloomsbury Place C/O Good, Form & Spectacle London WC1A 2QA England to The Energy Centre Unit 9 Bowling Green Walk London N1 6AL on 11 January 2018
07 Dec 2017 CS01 Confirmation statement made on 29 October 2017 with updates
07 Dec 2017 PSC07 Cessation of Good, Form & Spectacle Limited as a person with significant control on 17 October 2017
21 Jul 2017 PSC07 Cessation of Thomas Henry Flynn as a person with significant control on 1 April 2017
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Mar 2017 TM01 Termination of appointment of Thomas Henry Flynn as a director on 21 March 2017
01 Nov 2016 AD01 Registered office address changed from 23a Mildmay Grove North London N1 4RH United Kingdom to 4 Bloomsbury Place C/O Good, Form & Spectacle London WC1A 2QA on 1 November 2016
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
02 Mar 2016 CH01 Director's details changed for Ms George Oates on 1 March 2016
08 Jan 2016 CH01 Director's details changed for Ms. George Oates on 7 January 2016
06 Jan 2016 AP01 Appointment of Mr. Thomas Flynn as a director on 6 January 2016
30 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted