BEETLEBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 15/08/2515 August 2025 New | Application to strike the company off the register |
| 12/08/2512 August 2025 New | Previous accounting period extended from 2025-02-27 to 2025-07-24 |
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2025-07-24 |
| 24/07/2524 July 2025 | Annual accounts for year ending 24 Jul 2025 |
| 07/04/257 April 2025 | Resolutions |
| 02/04/252 April 2025 | Registered office address changed from 389 C/O 389 Upper Richmond Road Putney, London SW15 5QL England to 389 C/O Lanop Accountants Upper Richmond Road London SW15 5QL on 2025-04-02 |
| 02/04/252 April 2025 | Registered office address changed from Unit 1, 10 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE to 389 C/O 389 Upper Richmond Road Putney, London SW15 5QL on 2025-04-02 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 21/02/2521 February 2025 | Change of details for Andrew Francis Swirski as a person with significant control on 2020-10-10 |
| 21/02/2521 February 2025 | Director's details changed for Andrew Francis Swirski on 2020-10-10 |
| 18/02/2518 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 18/02/2518 February 2025 | Statement of capital following an allotment of shares on 2025-01-22 |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-02-27 |
| 28/02/2428 February 2024 | Change of details for Andrew Francis Swirski as a person with significant control on 2022-11-21 |
| 28/02/2428 February 2024 | Change of details for Mr Jerzy Zygmunt Swirski as a person with significant control on 2022-11-21 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Annual accounts for year ending 27 Feb 2024 |
| 27/02/2427 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Statement of capital following an allotment of shares on 2023-05-18 |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-02-27 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 27/02/2327 February 2023 | Annual accounts for year ending 27 Feb 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM BASEMENT OFFICES 53 CAVENDISH ROAD LONDON SW12 0BL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/01/2030 January 2020 | 28/02/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | 23/11/19 STATEMENT OF CAPITAL GBP 19.00 |
| 20/11/1920 November 2019 | PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LAMIA BAKER |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 04/06/184 June 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 14 |
| 18/05/1818 May 2018 | ADOPT ARTICLES 04/05/2018 |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR JERZY ZYGMUNT SWIRSKI |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERZY ZYGMUNT SWIRSKI |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / ANDREW FRANCIS SWIRSKI / 04/05/2018 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 20/02/1820 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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