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PAKORA BOX LIMITED

Company number SC414359

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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)
01 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
18 Jul 2023 CERTNM Company name changed mcm ventures LIMITED\certificate issued on 18/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-17
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
09 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
11 May 2022 CH01 Director's details changed for Mr Umer Ashraf on 11 May 2022
11 May 2022 PSC04 Change of details for Mr Umer Ashraf as a person with significant control on 11 May 2022
31 Jan 2022 AA Accounts for a dormant company made up to 31 January 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
02 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
14 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
18 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 January 2019
13 Jan 2019 AD02 Register inspection address has been changed to 7 Admiral Street Glasgow G41 1HP
13 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
12 Jan 2019 PSC07 Cessation of John Mckinlay as a person with significant control on 12 January 2019
12 Jan 2019 TM01 Termination of appointment of John Mckinlay as a director on 11 January 2019
09 Oct 2018 AA Micro company accounts made up to 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
28 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1,000
06 Feb 2016 AD01 Registered office address changed from 32 Shawmoss Road Glasgow G41 4AA to 21 Marine Crescent the Toll Gate Glasgow G51 1HD on 6 February 2016
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015