THE BRU BOX LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewVoluntary strike-off action has been suspended

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewVoluntary strike-off action has been suspended

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01/08/251 August 2025 NewRegistered office address changed from 3 Market Strand Falmouth TR11 3DB England to Flat 4 Flat 4, Central Apartments Tregenna Place St Ives Cornwall TR26 1SD on 2025-08-01

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28/07/2528 July 2025 NewApplication to strike the company off the register

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20/12/2420 December 2024 Change of details for Mr Matthew David Riedel as a person with significant control on 2024-12-01

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20/12/2420 December 2024 Confirmation statement made on 2024-11-19 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/06/245 June 2024 Total exemption full accounts made up to 2023-08-31

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29/03/2429 March 2024 Director's details changed for Mr Matthew David Riedel on 2024-03-24

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24/11/2324 November 2023 Confirmation statement made on 2023-11-19 with no updates

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15/11/2315 November 2023 Registered office address changed from 15 Alverton Street Penzance TR18 2QP England to 3 Market Strand Falmouth TR11 3DB on 2023-11-15

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-08-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-19 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/11/2119 November 2021 Change of details for Mr Matthew David Riedel as a person with significant control on 2021-11-01

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/04/211 April 2021 31/08/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 31/08/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR AITAN FRIEDBERG

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09/05/199 May 2019 CESSATION OF AITAN FRIEDBERG AS A PSC

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19/11/1819 November 2018 16/11/18 STATEMENT OF CAPITAL GBP 100

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 13 WESLEY PLACE ST IVES TR26 1SL ENGLAND

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23/08/1823 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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