THE BOX OFFICE NEW INN BROADWAY LIMITED
| Status | ACTIVE |
| Company No. | 11001779 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2017 |
| Age | 6 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
THE BOX OFFICE NEW INN BROADWAY LIMITED is an active private limited company with number 11001779. It was incorporated 6 years, 7 months, 3 days ago, on 09 October 2017. The company address is 2nd Floor, 2 Back Lane, London, NW3 1HL, England.
Company Fillings
Accounts with accounts type small
Date: 25 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Accounts with accounts type small
Date: 12 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Accounts with accounts type small
Date: 10 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 08 Oct 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-29
Officer name: Ms Sara Victoria Langridge
Documents
Capital allotment shares
Date: 05 May 2021
Action Date: 29 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-29
Capital : 15,262,347 GBP
Documents
Accounts with accounts type small
Date: 08 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 06 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Capital allotment shares
Date: 05 Oct 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-30
Capital : 15,012,347 GBP
Documents
Capital allotment shares
Date: 18 Aug 2020
Action Date: 17 Aug 2020
Category: Capital
Type: SH01
Capital : 14,762,347 GBP
Date: 2020-08-17
Documents
Capital allotment shares
Date: 29 Jul 2020
Action Date: 24 Jul 2020
Category: Capital
Type: SH01
Capital : 14,612,347 GBP
Date: 2020-07-24
Documents
Appoint person director company with name date
Date: 29 Apr 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-16
Officer name: Mr Alexander Robert Gabriele
Documents
Capital allotment shares
Date: 09 Apr 2020
Action Date: 06 Apr 2020
Category: Capital
Type: SH01
Capital : 14,312,347 GBP
Date: 2020-04-06
Documents
Capital allotment shares
Date: 16 Jan 2020
Action Date: 08 Jan 2020
Category: Capital
Type: SH01
Capital : 13,812,347 GBP
Date: 2020-01-08
Documents
Accounts with accounts type small
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 09 Dec 2019
Action Date: 29 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-29
Capital : 13,312,347 GBP
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Capital allotment shares
Date: 20 Sep 2019
Action Date: 12 Sep 2019
Category: Capital
Type: SH01
Capital : 13,012,347 GBP
Date: 2019-09-12
Documents
Capital allotment shares
Date: 16 Jul 2019
Action Date: 05 Jul 2019
Category: Capital
Type: SH01
Capital : 11,512,347 GBP
Date: 2019-07-05
Documents
Capital allotment shares
Date: 27 Feb 2019
Action Date: 15 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-15
Capital : 10,012,347 GBP
Documents
Confirmation statement with updates
Date: 10 Oct 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Accounts with accounts type small
Date: 14 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 23 Jul 2018
Action Date: 04 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-04
Capital : 7,012,347 GBP
Documents
Capital allotment shares
Date: 01 Jun 2018
Action Date: 16 May 2018
Category: Capital
Type: SH01
Date: 2018-05-16
Capital : 6,512,347 GBP
Documents
Capital allotment shares
Date: 04 May 2018
Action Date: 06 Mar 2018
Category: Capital
Type: SH01
Capital : 3,712,347 GBP
Date: 2018-03-06
Documents
Change account reference date company previous shortened
Date: 02 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-10-31
Documents
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