GLASSBOXX LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 Second filing for the appointment of Mrs Rosalyn Elizabeth Amos-Yeo as a director

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31/07/2531 July 2025 Confirmation statement made on 2025-07-31 with updates

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20/02/2520 February 2025 Notification of Glassboxx Group Limited as a person with significant control on 2025-02-20

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20/02/2520 February 2025 Cessation of Bcl Numedia Ltd as a person with significant control on 2025-02-20

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19/02/2519 February 2025 Notification of Darin Thomas Brockman as a person with significant control on 2025-02-19

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29/11/2429 November 2024 Registration of charge 122430990002, created on 2024-11-28

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25/11/2425 November 2024 Appointment of Mrs Rosalyn Elizabeth Amos-Yeo as a director on 2024-11-12

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16/10/2416 October 2024 Confirmation statement made on 2024-10-02 with no updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Registration of charge 122430990001, created on 2023-11-21

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03/10/233 October 2023 Confirmation statement made on 2023-10-02 with no updates

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26/09/2326 September 2023 Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to 20-22 Venture West Greenham Business Park Newbury RG19 6HX on 2023-09-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Registered office address changed from Unit 4 Green Lane Industrial Estate Thatcham RG19 3RG England to 5 London Wall Buildings London EC2M 5NS on 2022-01-24

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15/10/2115 October 2021 Confirmation statement made on 2021-10-03 with no updates

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06/07/216 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/10/194 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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