URLBOX LTD
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Date | Description |
---|---|
30/07/2530 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
26/04/2526 April 2025 | Previous accounting period extended from 2024-10-31 to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
13/08/2413 August 2024 | Confirmation statement made on 2024-07-28 with updates |
26/04/2426 April 2024 | Micro company accounts made up to 2023-10-31 |
14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2024-01-24 |
24/01/2424 January 2024 | Memorandum and Articles of Association |
24/01/2424 January 2024 | Resolutions |
24/01/2424 January 2024 | Resolutions |
24/01/2424 January 2024 | Resolutions |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
19/10/2319 October 2023 | Appointment of Mrs Rachel Wing-Tze Roebuck as a director on 2023-10-02 |
01/08/231 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
17/05/2317 May 2023 | Micro company accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
05/08/215 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
30/10/2030 October 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM E303 CARMINE WHARF COPENHAGEN PLACE LONDON E14 7FE |
30/10/2030 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROEBUCK / 06/10/2020 |
30/10/2030 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROEBUCK / 06/10/2020 |
30/10/2030 October 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROEBUCK / 06/10/2020 |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
07/02/207 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
11/08/1711 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
27/07/1527 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
22/12/1422 December 2014 | COMPANY NAME CHANGED G & R LABS LIMITED CERTIFICATE ISSUED ON 22/12/14 |
19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANKUR GURHA |
19/12/1419 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROEBUCK |
19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM FLAT 9 ANERLEY COURT ANERLEY PARK LONDON SE20 8NN |
19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANKUR GURHA |
04/11/144 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
06/11/136 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
24/10/1224 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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