- Company Overview for REDOXBOX LTD (09366506)
- Filing history for REDOXBOX LTD (09366506)
- People for REDOXBOX LTD (09366506)
- More for REDOXBOX LTD (09366506)
| 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) |
|---|---|---|---|
| 22 Feb 2024 | TM01 | Termination of appointment of Harisuthan Sharma Ganeswaran as a director on 22 February 2024 | |
| 30 Jan 2024 | AP01 | Appointment of Mr Harisuthan Sharma Ganeswaran as a director on 20 January 2024 | |
| 19 Jan 2024 | CH01 | Director's details changed for Angel Manuel Gago De Santos on 19 January 2024 | |
| 19 Jan 2024 | AD01 | Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN to C/O Grip Business Consultancy Luminous House 300 South Row Milton Keynes MK9 2FR on 19 January 2024 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
| 05 Oct 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 29 Dec 2021 | CS01 | Confirmation statement made on 26 December 2021 with no updates | |
| 30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 26 December 2020 with no updates | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 19 Mar 2020 | TM01 | Termination of appointment of Angel Gago Fernandez as a director on 19 March 2020 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 26 December 2019 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 26 December 2018 with no updates | |
| 29 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 26 Dec 2017 | CS01 | Confirmation statement made on 26 December 2017 with no updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Dec 2016 | CS01 | Confirmation statement made on 30 December 2016 with updates | |
| 23 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 10 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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| 10 Jun 2016 | CH01 | Director's details changed for Angel Manuel Gago De Santos on 13 January 2016 | |
| 13 Jan 2016 | AD01 | Registered office address changed from , Unit 4 the Courtyard Staplefield Road, Cuckfield, West Sussex, RH17 5JF, England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 13 January 2016 | |
| 13 Jan 2016 | TM01 | Termination of appointment of Kenneth Jeffrey Allwright as a director on 1 December 2015 |