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THE OTHER BOX LIMITED

Company number 11379688

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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)
30 May 2022	CH01	Director's details changed for Miss Leyya Parveen Sattar on 30 May 2022	View PDF Director's details changed for Miss Leyya Parveen Sattar on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AD01	Registered office address changed from 109 Coleman Road Leicester LE5 4LE United Kingdom to 35 35 High Cross Street St. Austell Cornwall PL25 4AN on 26 May 2022	View PDF Registered office address changed from 109 Coleman Road Leicester LE5 4LE United Kingdom to 35 35 High Cross Street St. Austell Cornwall PL25 4AN on 26 May 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2022	PSC04	Change of details for Miss Leyya Parveen Sattar as a person with significant control on 22 March 2021	View PDF Change of details for Miss Leyya Parveen Sattar as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Miss Leyya Parveen Sattar on 22 March 2021	View PDF Director's details changed for Miss Leyya Parveen Sattar on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	PSC01	Notification of Suzannah Sima Kumar as a person with significant control on 1 January 2020	View PDF Notification of Suzannah Sima Kumar as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AP01	Appointment of Ms Suzannah Sima Kumar as a director on 1 January 2020	View PDF Appointment of Ms Suzannah Sima Kumar as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CH01	Director's details changed for Miss Roshni Keshao Goyate on 1 August 2019	View PDF Director's details changed for Miss Roshni Keshao Goyate on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	PSC04	Change of details for Miss Roshni Keshao Goyate as a person with significant control on 1 August 2019	View PDF Change of details for Miss Roshni Keshao Goyate as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AD01	Registered office address changed from 9 st. Georges Yard Farnham Surrey GU9 7LW United Kingdom to 109 Coleman Road Leicester LE5 4LE on 13 August 2019	View PDF Registered office address changed from 9 st. Georges Yard Farnham Surrey GU9 7LW United Kingdom to 109 Coleman Road Leicester LE5 4LE on 13 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CH01	Director's details changed for Miss Leyya Parveen Sattar on 1 August 2019	View PDF Director's details changed for Miss Leyya Parveen Sattar on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC04	Change of details for Miss Leyya Parveen Sattar as a person with significant control on 1 August 2019	View PDF Change of details for Miss Leyya Parveen Sattar as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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THE OTHER BOX LIMITED

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