A BOX STUDIO LTD

Follow this company
Company Documents

DateDescription
17/12/2417 December 2024 Change of details for Mr Grzegorz Włodzimierz Mazur as a person with significant control on 2024-12-17

View Document

15/10/2415 October 2024 Compulsory strike-off action has been suspended

View Document

15/10/2415 October 2024 Compulsory strike-off action has been suspended

View Document

03/09/243 September 2024 First Gazette notice for compulsory strike-off

View Document

23/04/2423 April 2024 Notification of Grzegorz Mazur as a person with significant control on 2024-04-21

View Document

23/04/2423 April 2024 Registered office address changed from 294 Merton Road London SW18 5JW England to 110 Pitfield Way London NW10 0UA on 2024-04-23

View Document

07/09/237 September 2023 Confirmation statement made on 2023-08-16 with updates

View Document

10/07/2310 July 2023 Registered office address changed from 110 Pitfield Way London NW10 0UA England to 294 Merton Road London SW18 5JW on 2023-07-10

View Document

29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

View Document

07/06/237 June 2023 Cessation of Damian Adam Drewiecki as a person with significant control on 2023-06-07

View Document

30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

View Accounts

06/05/226 May 2022 Appointment of Mr Grzegorz Włodzimierz Mazur as a director on 2022-05-06

View Document

17/02/2217 February 2022 Termination of appointment of Damian Adam Drewiecki as a secretary on 2022-02-17

View Document

03/11/213 November 2021 Confirmation statement made on 2021-08-16 with updates

View Document

30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

View Accounts

04/08/214 August 2021 Confirmation statement made on 2021-08-04 with no updates

View Document

26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

View Document

26/04/2126 April 2021 APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ MAZUR

View Document

30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

View Accounts

19/09/2019 September 2020 REGISTERED OFFICE CHANGED ON 19/09/2020 FROM 173 SOUTH EALING ROAD LONDON W5 4QP ENGLAND

View Document

19/09/2019 September 2020 Registered office address changed from , 173 South Ealing Road, London, W5 4QP, England to 110 Pitfield Way London NW10 0UA on 2020-09-19

View Document

18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ADAM DREWIECKI / 17/09/2020

View Document

18/09/2018 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN ADAM DREWIECKI / 17/09/2020

View Document

18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MR DAMIAN ADAM DREWIECKI / 17/09/2020

View Document

07/09/207 September 2020 REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

View Document

07/09/207 September 2020 Registered office address changed from , 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom to 110 Pitfield Way London NW10 0UA on 2020-09-07

View Document

04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

View Document

29/07/2029 July 2020 DIRECTOR APPOINTED MR. GRZEGORZ WŁODZIMIERZ MAZUR

View Document

27/11/1927 November 2019 CESSATION OF ARNOLD GUSS AS A PSC

View Document

27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR ARNOLD GUSS

View Document

21/09/1921 September 2019 PSC'S CHANGE OF PARTICULARS / MR. ARNOLD GUSS / 21/09/2019

View Document

21/09/1921 September 2019 DIRECTOR APPOINTED MR ARNOLD GUSS

View Document

19/09/1919 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNOLD GUSS

View Document

02/09/192 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company