BLUEBOX VELOCITY LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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19/11/2419 November 2024 Accounts for a dormant company made up to 2024-02-28

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-02-28

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/01/2221 January 2022 Registered office address changed from Jeffreys Henry Llp 5 - 7 Cranwood Street London EC1V 9EE England to 93 - 95 Gloucester Place London W1U 6JQ on 2022-01-21

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22/11/2122 November 2021 Cessation of Paul Stephen Herman as a person with significant control on 2021-11-11

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22/11/2122 November 2021 Notification of Bluebox Corporate Finance Limited as a person with significant control on 2021-11-11

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07/06/217 June 2021 CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES

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24/05/2124 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HERMAN / 24/05/2021

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28/04/2128 April 2021 REGISTERED OFFICE CHANGED ON 28/04/2021 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND

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16/04/2116 April 2021 SECRETARY APPOINTED MISS TRACY KINGSNORTH

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19/03/2119 March 2021 COMPANY NAME CHANGED VELOCITY NEW CO LIMITED CERTIFICATE ISSUED ON 19/03/21

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23/02/2123 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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