| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/25, NO UPDATES |
| 2025-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 2025-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2025-01-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
| 2025-01-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2025-01-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2025-01-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-12-02 |
update statutory_documents ALTER ARTICLES 22/11/2024 |
| 2024-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-08-16 |
update statutory_documents COMPANY NAME CHANGED BOX TO BOX DIGITAL LIMITED
CERTIFICATE ISSUED ON 16/08/24 |
| 2024-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MARTIN / 12/06/2024 |
| 2024-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT GAY-REES / 10/04/2024 |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT GAY-REES / 06/11/2023 |
| 2023-12-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MARTIN / 03/10/2023 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT GAY-REES / 25/11/2022 |
| 2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT GAY-REES / 09/11/2022 |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-15 => 2023-12-31 |
| 2022-08-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 28 => 31 |
| 2022-07-07 |
update account_ref_month 2 => 3 |
| 2022-06-23 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 31/03/2022 |
| 2022-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |