Established in 2015, Dan Box Ltd have registered office in Croydon, it's status at Companies House is "Active". The companies directors are Rafa, Daniel Konrad, Rafa, Lukasz Karol, Rafa, Lukasz Karol.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAFA, Daniel Konrad | 16 April 2015 | - | 1 |
RAFA, Lukasz Karol | 01 May 2015 | 30 June 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAFA, Lukasz Karol | 01 May 2015 | 30 June 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 September 2020 | |
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 27 October 2018 | |
CS01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 23 November 2017 | |
TM01 - Termination of appointment of director | 30 June 2017 | |
TM02 - Termination of appointment of secretary | 30 June 2017 | |
PSC07 - N/A | 30 June 2017 | |
CS01 - N/A | 26 April 2017 | |
AA - Annual Accounts | 13 January 2017 | |
AR01 - Annual Return | 07 May 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
AD01 - Change of registered office address | 10 July 2015 | |
AP03 - Appointment of secretary | 13 May 2015 | |
AP01 - Appointment of director | 13 May 2015 | |
NEWINC - New incorporation documents | 16 April 2015 |