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BOX OF FROGS MEDIA LTD

Company number 08624141

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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)
31 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2023 DS01 Application to strike the company off the register
31 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
10 Aug 2022 AA Micro company accounts made up to 31 July 2022
27 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
18 Aug 2021 AA Micro company accounts made up to 31 July 2021
01 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
11 Aug 2020 AA Micro company accounts made up to 31 July 2020
25 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 July 2019
12 Apr 2019 AA Micro company accounts made up to 31 July 2018
12 Oct 2018 AD01 Registered office address changed from The Werks Nld Accountancy 45 Church Road Hove East Sussex BN3 2BE to C/O Ozkan Accountants Ltd Vantage Point, 2nd Floor, Suite12 New England Road Brighton BN1 4GW on 12 October 2018
03 Oct 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
01 Oct 2018 PSC04 Change of details for Mr Benjamin Colin Simpson as a person with significant control on 17 September 2018
01 Oct 2018 CH01 Director's details changed for Mr Benjamin Colin Simpson on 17 September 2018
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
28 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
09 May 2017 TM01 Termination of appointment of Katherine Sarah Woolley as a director on 1 May 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
01 Aug 2016 CH01 Director's details changed for Mr Benjamin Colin Simpson on 31 May 2016
11 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100