BOXED RED MARKETING LTD

Company number 06827660

Date	Type	Description	View / Download
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2023	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
02 Nov 2022	AD01	Registered office address changed from 143 Maxwell Drive Maxwell Drive Loughborough Leicestershire LE11 5EJ England to 143 Maxwell Drive Loughborough Leicestershire LE115EJ on 2 November 2022	(1 page)
02 Nov 2022	PSC07	Cessation of Digital Ethos Limited as a person with significant control on 2 November 2022	(1 page)
02 Nov 2022	PSC01	Notification of Luke Tobias Tobin as a person with significant control on 2 November 2022	(2 pages)
02 Nov 2022	AD01	Registered office address changed from Unit 17 Stoughton Grange Gartree Road Leicester LE2 2FB England to 143 Maxwell Drive Maxwell Drive Loughborough Leicestershire LE11 5EJ on 2 November 2022	(1 page)
18 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	(7 pages) Download iXBRL
18 Aug 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	(4 pages)
30 Jun 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	(1 page)
15 Sep 2021	TM01	Termination of appointment of Ruth Elaine Gresty as a director on 21 July 2021	(1 page)
20 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(4 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	(4 pages)
19 Jul 2021	PSC07	Cessation of Janna Sarah Caley as a person with significant control on 12 July 2021	(1 page)
19 Jul 2021	PSC07	Cessation of Steven Andrew Caley as a person with significant control on 12 July 2021	(1 page)
15 Jul 2021	PSC02	Notification of Digital Ethos Limited as a person with significant control on 12 July 2021	(2 pages)
15 Jul 2021	AP01	Appointment of Mr Luke Tobias Tobin as a director on 12 July 2021	(2 pages)
15 Jul 2021	TM02	Termination of appointment of Janna Caley as a secretary on 12 July 2021	(1 page)
15 Jul 2021	AD01	Registered office address changed from 9-11 Princess Street Knutsford WA16 6BY England to Unit 17 Stoughton Grange Gartree Road Leicester LE2 2FB on 15 July 2021	(1 page)
15 Jul 2021	TM01	Termination of appointment of Janna Sarah Caley as a director on 12 July 2021	(1 page)
21 May 2021	PSC01	Notification of Steven Andrew Caley as a person with significant control on 26 September 2019	(2 pages)
15 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)