REEDBOX LIMITED

Company Documents

DateDescription
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

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10/03/2510 March 2025 Unaudited abridged accounts made up to 2024-12-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-23 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/06/2414 June 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Confirmation statement made on 2023-12-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Cessation of William John Reed as a person with significant control on 2022-07-15

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06/09/236 September 2023 Cessation of Katherine Mary Reed as a person with significant control on 2022-07-15

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06/09/236 September 2023 Notification of a person with significant control statement

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22/02/2322 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/12/2227 December 2022 Confirmation statement made on 2022-12-23 with updates

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05/01/225 January 2022 Confirmation statement made on 2021-12-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Change of details for Mr William John Reed as a person with significant control on 2020-01-27

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02/08/212 August 2021 Change of details for Mrs Katherine Mary Reed as a person with significant control on 2020-01-27

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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19/01/2119 January 2021 CHANGE PERSON AS DIRECTOR

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/01/2031 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN REED

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/01/2031 January 2020 CESSATION OF JOHN B REED LIMITED AS A PSC

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN REED

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29/01/2029 January 2020 DIRECTOR APPOINTED MRS KATHERINE MARY REED

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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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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