MODBOX LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-08 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-08 with no updates

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19/01/2419 January 2024 Register inspection address has been changed from 5 the Old Garden Mews Tisbury Salisbury Wiltshire SP3 6DH England to Stubbles Church Street Tisbury Salisbury SP3 6NH

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04/10/234 October 2023 Registered office address changed from 128 City Road 128 City Road London EC1V 2NX United Kingdom to Stubbles Church Street Tisbury Salisbury SP3 6NH on 2023-10-04

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-01-31

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25/04/2325 April 2023 Second filing of Confirmation Statement dated 2023-01-20

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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21/04/2321 April 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-13

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13/04/2313 April 2023 Change of details for Mr Adam Thomas James as a person with significant control on 2020-11-24

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Statement of capital following an allotment of shares on 2022-07-01

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20/01/2320 January 2023 Confirmation statement made on 2023-01-08 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-08 with no updates

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01/11/211 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/01/2010 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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