BIRD BOX STUDIO LTD

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DateDescription
19/08/2519 August 2025 NewCompulsory strike-off action has been discontinued

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19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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19/08/2519 August 2025 NewCompulsory strike-off action has been discontinued

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18/08/2518 August 2025 NewTotal exemption full accounts made up to 2024-05-31

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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19/05/2519 May 2025 Confirmation statement made on 2025-05-07 with no updates

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28/06/2428 June 2024 Confirmation statement made on 2024-05-07 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-05-31

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17/05/2417 May 2024 Director's details changed for Mr Anthony Phillip Blades on 2024-05-17

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17/05/2417 May 2024 Change of details for Anthony Phillip Blades as a person with significant control on 2024-05-17

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03/02/243 February 2024 Compulsory strike-off action has been discontinued

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03/02/243 February 2024 Compulsory strike-off action has been discontinued

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31/01/2431 January 2024 Total exemption full accounts made up to 2022-05-31

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/07/2326 July 2023 Compulsory strike-off action has been discontinued

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26/07/2326 July 2023 Compulsory strike-off action has been discontinued

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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24/07/2324 July 2023 Confirmation statement made on 2023-05-07 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/05/228 May 2022 Confirmation statement made on 2022-05-07 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES

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21/07/2021 July 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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28/02/2028 February 2020 PREVSHO FROM 30/05/2019 TO 29/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILLIP BLADES / 07/05/2019

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / ANTHONY PHILLIP BLADES / 07/05/2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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01/05/191 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 FIRST GAZETTE

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30/04/1930 April 2019 31/05/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILLIP BLADES / 30/05/2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILLIP BLADES / 30/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/07/1628 July 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILLIP BLADES / 07/05/2014

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06/08/146 August 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O ANT BLADES HALL FARM STISTED BRAINTREE ESSEX CM77 8AH UNITED KINGDOM

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10/07/1310 July 2013 Annual return made up to 7 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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03/09/123 September 2012 Annual return made up to 7 May 2012 with full list of shareholders

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILLIP BLADES / 25/04/2012

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/03/121 March 2012 PREVSHO FROM 31/05/2011 TO 30/05/2011

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILLIP BLADES / 26/09/2011

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26/09/1126 September 2011 APPOINTMENT TERMINATED, SECRETARY JENNY BAILEY

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03/08/113 August 2011 07/05/11 NO CHANGES

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 27C MARJORIE GROVE CLAPHAM LONDON SW11 5SH

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03/03/113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILLIP BLADES / 07/05/2010

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09/12/109 December 2010 Annual return made up to 7 May 2010 with full list of shareholders

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10/11/1010 November 2010 DISS40 (DISS40(SOAD))

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31/08/1031 August 2010 FIRST GAZETTE

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07/05/097 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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