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RED BOX RECORDERS INNOVATIONS LIMITED

Company number 02311996

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 AA Accounts for a dormant company made up to 30 April 2024
15 Oct 2024 AA Accounts for a dormant company made up to 30 April 2023
15 Oct 2024 AA Accounts for a dormant company made up to 31 March 2023
12 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
14 May 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
18 May 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
03 Apr 2023 AA01 Current accounting period shortened from 31 March 2024 to 30 April 2023
30 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
13 Feb 2023 TM01 Termination of appointment of Richard James Stevenson as a director on 31 January 2023
13 Feb 2023 TM01 Termination of appointment of Andrew Angelo Stables as a director on 31 January 2023
13 Feb 2023 AP01 Appointment of Mr Stephane Berthier as a director on 31 January 2023
09 Feb 2023 MR04 Satisfaction of charge 023119960002 in full
09 Feb 2023 MR04 Satisfaction of charge 023119960003 in full
09 Feb 2023 MR04 Satisfaction of charge 023119960004 in full
25 Aug 2022 AA Full accounts made up to 31 December 2021
25 May 2022 AP01 Appointment of Mr Andrew Angelo Stables as a director on 24 May 2022
28 Apr 2022 MR01 Registration of charge 023119960004, created on 27 April 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
17 Jul 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
02 Nov 2020 MR01 Registration of charge 023119960003, created on 28 October 2020
12 Jun 2020 AA Full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 25 March 2020 with no updates