| Date | Description |
|---|
| 2024-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/24, NO UPDATES |
| 2024-09-26 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 15 WARWICK ROAD WARWICK ROAD STRATFORD-UPON-AVON ENGLAND CV37 6YW |
| 2023-06-07 |
insert address CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 7GZ |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL GODDARD / 17/05/2023 |
| 2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOX THREE GROUP LIMITED / 30/04/2023 |
| 2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN SHRIMPTON / 30/04/2023 |
| 2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES FROST / 30/04/2023 |
| 2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL GODDARD / 30/04/2023 |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
15 WARWICK ROAD WARWICK ROAD
STRATFORD-UPON-AVON
CV37 6YW
ENGLAND |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL GODDARD / 02/03/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-04-23 |
delete source_ip 88.208.252.169 |
| 2019-04-23 |
insert source_ip 77.68.64.13 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-07 |
update statutory_documents SOLVENCY STATEMENT DATED 27/07/18 |
| 2018-08-07 |
update statutory_documents SHARE PREMIUM A/C BE REDUCED 27/07/2018 |
| 2018-08-07 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 3 |
| 2018-08-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-08-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-09-14 |
insert contact_pages_linkeddomain wetransfer.com |
| 2017-09-14 |
insert index_pages_linkeddomain wetransfer.com |
| 2017-09-14 |
insert portfolio_pages_linkeddomain wetransfer.com |
| 2017-09-14 |
insert service_pages_linkeddomain wetransfer.com |
| 2017-09-14 |
insert terms_pages_linkeddomain wetransfer.com |
| 2017-04-26 |
delete address 2 ATHERSTONE HILL ATHERSTONE-ON-STOUR WARWICKSHIRE CV37 8NF |
| 2017-04-26 |
insert address 15 WARWICK ROAD WARWICK ROAD STRATFORD-UPON-AVON ENGLAND CV37 6YW |
| 2017-04-26 |
update registered_address |
| 2017-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2017 FROM
2 ATHERSTONE HILL
ATHERSTONE-ON-STOUR
WARWICKSHIRE
CV37 8NF |
| 2017-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN SHRIMPTON / 23/03/2017 |
| 2017-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES FROST / 23/03/2017 |
| 2017-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL GODDARD / 23/03/2017 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-05 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-10 |
delete source_ip 213.171.192.98 |
| 2015-05-10 |
insert source_ip 88.208.252.169 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-17 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-24 => 2015-12-31 |
| 2014-07-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address 2 ATHERSTONE HILL ATHERSTONE-ON-STOUR WARWICKSHIRE ENGLAND CV37 8NF |
| 2013-11-07 |
insert address 2 ATHERSTONE HILL ATHERSTONE-ON-STOUR WARWICKSHIRE CV37 8NF |
| 2013-11-07 |
insert sic_code 58190 - Other publishing activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-24 |
| 2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-10-30 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-06-24 |
update account_ref_month 10 => 3 |
| 2013-04-21 |
insert alias Box Three Studio Limited |
| 2013-01-17 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2012-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |