EVENTFUL BOX LTD

71-75 Shelton Street, London, WC2H 9JQ, Greater London, United Kingdom
StatusACTIVE
Company No.11688335
CategoryPrivate Limited Company
Incorporated21 Nov 2018
Age5 years, 6 months, 28 days
JurisdictionEngland Wales

SUMMARY

EVENTFUL BOX LTD is an active private limited company with number 11688335. It was incorporated 5 years, 6 months, 28 days ago, on 21 November 2018. The company address is 71-75 Shelton Street, London, WC2H 9JQ, Greater London, United Kingdom.



Company Fillings

Accounts with accounts type dormant

Date: 30 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with updates

Date: 24 Nov 2023

Action Date: 14 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-14

Documents

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Change person director company with change date

Date: 22 Nov 2023

Action Date: 14 Nov 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-11-14

Officer name: Miss Jeanyne Aishah Stephen

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Accounts with accounts type dormant

Date: 29 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with no updates

Date: 25 Nov 2022

Action Date: 14 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-14

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Change account reference date company previous shortened

Date: 21 Oct 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA01

New date: 2022-03-31

Made up date: 2022-04-05

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Change account reference date company current extended

Date: 11 Jan 2022

Action Date: 05 Apr 2022

Category: Accounts

Type: AA01

New date: 2022-04-05

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 16 Nov 2021

Action Date: 14 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-14

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Notification of a person with significant control

Date: 15 Nov 2021

Action Date: 11 Nov 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Darryll Stephen

Notification date: 2021-11-11

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Accounts with accounts type dormant

Date: 03 Dec 2020

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Change to a person with significant control

Date: 24 Nov 2020

Action Date: 15 Nov 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-11-15

Psc name: Miss Jeanyne Aishah Stephen

Documents

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Change person director company with change date

Date: 23 Nov 2020

Action Date: 15 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Jeanyne Aishah Stephen

Change date: 2020-11-15

Documents

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Change person director company with change date

Date: 23 Nov 2020

Action Date: 19 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Jeanyne Aishah Stephen

Change date: 2020-11-19

Documents

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Change to a person with significant control

Date: 20 Nov 2020

Action Date: 20 Nov 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-11-20

Psc name: Ms Jeanyne Aishah Stephen

Documents

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Confirmation statement with updates

Date: 20 Nov 2020

Action Date: 14 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-14

Documents

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Capital allotment shares

Date: 20 Nov 2020

Action Date: 13 Nov 2020

Category: Capital

Type: SH01

Date: 2020-11-13

Capital : 100 GBP

Documents

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Change person director company with change date

Date: 20 Nov 2020

Action Date: 14 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Jeanyne Aishah Stephen

Change date: 2020-11-14

Documents

View document PDF

Change to a person with significant control

Date: 20 Nov 2020

Action Date: 19 Nov 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-11-19

Psc name: Ms Jeanyne Aishah Stephen

Documents

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Accounts with accounts type dormant

Date: 14 Aug 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

Documents

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Confirmation statement with no updates

Date: 14 Nov 2019

Action Date: 14 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-14

Documents

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Incorporation company

Date: 21 Nov 2018

Category: Incorporation

Type: NEWINC

Documents

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