RED BOX SOURCING LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Registered office address changed from Ross House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AF England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-03-31

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31/03/2531 March 2025 Current accounting period shortened from 2025-08-31 to 2025-04-30

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05/02/255 February 2025 Confirmation statement made on 2025-02-05 with updates

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27/01/2527 January 2025 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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27/06/2427 June 2024 Change of details for Mr Stephen Martin as a person with significant control on 2024-06-26

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27/06/2427 June 2024 Director's details changed for Mr Stephen Martin on 2024-06-26

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26/06/2426 June 2024 Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL United Kingdom to Ross House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AF on 2024-06-26

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-08-31

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

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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05/02/235 February 2023 Confirmation statement made on 2023-02-05 with no updates

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22/11/2222 November 2022 Previous accounting period extended from 2022-02-28 to 2022-08-31

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02/03/222 March 2022 Confirmation statement made on 2022-02-05 with updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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06/02/186 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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