BATTLEBOX HQ LTD

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Company Documents

DateDescription
16/05/2516 May 2025 Compulsory strike-off action has been suspended

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with updates

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09/02/249 February 2024 Termination of appointment of Michael Step as a director on 2024-02-05

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08/02/248 February 2024 Appointment of Miss Lydia Howe as a director on 2024-02-06

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08/02/248 February 2024 Registered office address changed from 6 Cochrane Walk Dunfermline KY11 4XY Scotland to 93 George Street Edinburgh EH2 3ES on 2024-02-08

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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15/01/2415 January 2024 Confirmation statement made on 2023-12-12 with updates

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15/01/2415 January 2024 Termination of appointment of Alexander Voronov as a director on 2024-01-15

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15/01/2415 January 2024 Registered office address changed from 101 st. Leonards Street Edinburgh EH8 9QY Scotland to 6 Cochrane Walk Dunfermline KY11 4XY on 2024-01-15

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15/01/2415 January 2024 Appointment of Mr Michael Step as a director on 2024-01-15

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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18/01/2318 January 2023 Confirmation statement made on 2022-12-12 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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14/01/2214 January 2022 Confirmation statement made on 2021-12-12 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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05/05/195 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1724 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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