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IN-BOX DISTRIBUTIONS (UK) LIMITED

Company number 12228200

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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)
02 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
13 Oct 2022 CH01 Director's details changed for Mr Andrzej Waclaw Radomski on 11 October 2022
12 Oct 2022 AD01 Registered office address changed from The Warehouse 1 Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom to 220 Vale Road Tonbridge TN9 1SP on 12 October 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
20 Jun 2022 AA01 Current accounting period extended from 30 September 2022 to 31 March 2023
08 Mar 2022 AA Micro company accounts made up to 30 September 2021
07 Mar 2022 PSC04 Change of details for Mr Andrzej Waclaw Radomski as a person with significant control on 7 March 2022
07 Mar 2022 PSC01 Notification of Claudia Ileana Martans De Radomski as a person with significant control on 28 February 2022
07 Mar 2022 TM01 Termination of appointment of Helio Marco Furao Borralho as a director on 28 February 2022
07 Mar 2022 PSC07 Cessation of Helio Marco Furao Borralho as a person with significant control on 28 February 2022
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
28 Jan 2021 AA Unaudited abridged accounts made up to 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
03 Nov 2019 CH01 Director's details changed for Mr Andrzej Waclaw Radomski on 28 October 2019
29 Oct 2019 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to The Warehouse 1 Draper Street Tunbridge Wells Kent TN4 0PG on 29 October 2019
26 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted