NITROBOX PRIVACY LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewCompulsory strike-off action has been suspended

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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02/05/252 May 2025 Registered office address changed to PO Box 4385, 11109006 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-02

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29/01/2529 January 2025 Cessation of Anastaija Sinelnika as a person with significant control on 2025-01-29

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29/01/2529 January 2025 Termination of appointment of Anastasija Silenika as a secretary on 2025-01-29

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29/01/2529 January 2025 Termination of appointment of Anastasija Sinelnika as a director on 2025-01-29

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29/01/2529 January 2025 Micro company accounts made up to 2023-12-30

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30/10/2430 October 2024 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 2024-10-30

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05/04/245 April 2024 Confirmation statement made on 2024-04-03 with no updates

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05/02/245 February 2024 Cessation of Oksana Pushilina as a person with significant control on 2024-02-05

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05/02/245 February 2024 Termination of appointment of Oksana Pushilina as a director on 2024-02-04

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04/01/244 January 2024 Micro company accounts made up to 2022-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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10/10/2310 October 2023 Registered office address changed from Dept 2255 43 Owston Road Carcroft Doncaster DN6 8DA England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2023-10-10

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29/06/2329 June 2023 Notification of Anastaija Sinelnika as a person with significant control on 2023-06-02

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05/06/235 June 2023 Appointment of Ms Anastasija Sinelnika as a director on 2023-06-02

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02/06/232 June 2023 Appointment of Ms. Anastasija Silenika as a secretary on 2023-06-02

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19/04/2319 April 2023 Confirmation statement made on 2023-04-03 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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30/09/2230 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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12/11/2112 November 2021 Micro company accounts made up to 2020-12-31

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31/07/2131 July 2021 Compulsory strike-off action has been discontinued

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31/07/2131 July 2021 Compulsory strike-off action has been discontinued

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30/07/2130 July 2021 Confirmation statement made on 2021-04-03 with no updates

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM PO BOX 4385 11109006: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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24/07/2024 July 2020 REGISTERED OFFICE ADDRESS CHANGED ON 24/07/2020 TO PO BOX 4385, 11109006: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM DEPT 2255A 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OKSANA PUSHILINA

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02/04/192 April 2019 COMPANY NAME CHANGED HIGH PERFORMANCE IN BUSINESS LIMITED CERTIFICATE ISSUED ON 02/04/19

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02/04/192 April 2019 SECRETARY APPOINTED MISS OKSANA PUSHILINA

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02/04/192 April 2019 DIRECTOR APPOINTED MISS OKSANA PUSHILINA

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02/04/192 April 2019 CESSATION OF BRYAN THORNTON AS A PSC

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02/04/192 April 2019 CESSATION OF CFS SECRETARIES LIMITED AS A PSC

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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13/12/1713 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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