BOXEE LTD - History of Changes


DateDescription
2024-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-02 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ROWBOTTOM
2023-02-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ROWBOTTOM
2023-02-02 update statutory_documents CESSATION OF ANTHONY CHRISTIAN ROWBOTTOM AS A PSC
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES
2022-06-07 delete address 55 BRIGHTON ROAD BRIGHTON ROAD GODALMING ENGLAND GU7 1NT
2022-06-07 insert address 18 BRAEMAR CLOSE GODALMING ENGLAND GU7 1SA
2022-06-07 update registered_address
2022-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM 55 BRIGHTON ROAD BRIGHTON ROAD GODALMING GU7 1NT ENGLAND
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-07 delete address 93 COTEFORD STREET LONDON UNITED KINGDOM SW17 8NX
2020-12-07 insert address 55 BRIGHTON ROAD BRIGHTON ROAD GODALMING ENGLAND GU7 1NT
2020-12-07 update registered_address
2020-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM 93 COTEFORD STREET LONDON SW17 8NX UNITED KINGDOM
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update account_category NO ACCOUNTS FILED => null
2019-10-07 update accounts_last_madeup_date null => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES
2019-06-12 update account_ref_month 7 => 12
2019-06-12 update accounts_next_due_date 2020-04-09 => 2019-09-30
2019-05-07 update statutory_documents PREVSHO FROM 31/07/2019 TO 31/12/2018
2018-07-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION