REEDBOX LIMITED
Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Registered office address changed from 44 Kings Terrace London NW1 0JR England to 40 Argyle Square London WC1H 8AL on 2025-03-11 |
10/03/2510 March 2025 | Unaudited abridged accounts made up to 2024-12-31 |
03/01/253 January 2025 | Confirmation statement made on 2024-12-23 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
14/06/2414 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Confirmation statement made on 2023-12-23 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/09/236 September 2023 | Cessation of William John Reed as a person with significant control on 2022-07-15 |
06/09/236 September 2023 | Cessation of Katherine Mary Reed as a person with significant control on 2022-07-15 |
06/09/236 September 2023 | Notification of a person with significant control statement |
22/02/2322 February 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/12/2227 December 2022 | Confirmation statement made on 2022-12-23 with updates |
05/01/225 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
03/08/213 August 2021 | Change of details for Mr William John Reed as a person with significant control on 2020-01-27 |
02/08/212 August 2021 | Change of details for Mrs Katherine Mary Reed as a person with significant control on 2020-01-27 |
24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
19/01/2119 January 2021 | CHANGE PERSON AS DIRECTOR |
18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/01/2031 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN REED |
31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/01/2031 January 2020 | CESSATION OF JOHN B REED LIMITED AS A PSC |
30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
29/01/2029 January 2020 | DIRECTOR APPOINTED MRS KATHERINE MARY REED |
08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/12/1824 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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