S2UDIO BOXX LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 Application to strike the company off the register

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Current accounting period extended from 2024-02-28 to 2024-05-31

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12/03/2412 March 2024 Confirmation statement made on 2024-02-27 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Director's details changed for Nicola Jane Box on 2023-02-28

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28/02/2328 February 2023 Change of details for Nicola Jane Box as a person with significant control on 2023-02-28

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

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28/02/2328 February 2023 Confirmation statement made on 2023-02-27 with no updates

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14/11/2214 November 2022 Registered office address changed from 2, 200 Carlton Terrace Upper Chorlton Road Manchester M16 7SF United Kingdom to 19 Curzon Lane Duffield Belper DE56 4DE on 2022-11-14

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

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/06/2026 June 2020 28/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/09/1918 September 2019 28/02/19 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BOX / 06/07/2018

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 50 NOTTINGHAM ROAD BELPER DERBYSHIRE DE56 1JG

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17/04/1817 April 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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02/06/172 June 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/03/161 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/03/1425 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1327 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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