RED BIRDBOX LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with updates

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28/03/2528 March 2025 Change of details for Mr Richard Mark Street as a person with significant control on 2025-03-25

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with updates

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30/10/2430 October 2024 Director's details changed for Mr Richard Mark Street on 2024-10-30

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30/10/2430 October 2024 Secretary's details changed for Mr Richard Mark Street on 2024-10-30

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30/10/2430 October 2024 Change of details for Mr Richard Mark Street as a person with significant control on 2024-10-30

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02/10/242 October 2024 Change of details for a person with significant control

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02/10/242 October 2024 Secretary's details changed

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02/10/242 October 2024 Director's details changed

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01/10/241 October 2024 Change of details for Mrs Jane Alison Street as a person with significant control on 2024-10-01

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01/10/241 October 2024 Director's details changed for Mrs Jane Alison Street on 2024-10-01

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01/10/241 October 2024 Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 2024-10-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-16 with updates

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20/06/2320 June 2023 Appointment of Mrs Jane Alison Street as a director on 2023-06-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with updates

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30/07/2130 July 2021 Registration of charge 130710020001, created on 2021-07-29

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES

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27/05/2127 May 2021 PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK STREET / 25/05/2021

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03/03/213 March 2021 CURREXT FROM 31/12/2021 TO 31/03/2022

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES

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24/02/2124 February 2021 PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK STREET / 25/01/2021

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24/02/2124 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ALISON STREET

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10/02/2110 February 2021 25/01/21 STATEMENT OF CAPITAL GBP 100

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08/12/208 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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