Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
TM01 |
Termination of appointment of Samuel James Higginson as a director on 25 April 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Apr 2022 |
AD01 |
Registered office address changed from Ground Floor 2-4 Henry Street Bath Somerset BA1 1JT England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 29 April 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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29 Sep 2021 |
CH01 |
Director's details changed for Mr James Robert Douglas on 28 September 2021
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17 May 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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28 Sep 2020 |
MR01 |
Registration of charge 099098970004, created on 23 September 2020
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11 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Jun 2020 |
PSC05 |
Change of details for Digitalbox Publishing (Holdings) Limited as a person with significant control on 28 February 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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09 May 2019 |
TM02 |
Termination of appointment of Toni Longford as a secretary on 9 May 2019
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16 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jan 2019 |
TM01 |
Termination of appointment of David Marks as a director on 19 December 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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09 Nov 2018 |
PSC07 |
Cessation of Digitalbox Group Ltd as a person with significant control on 12 December 2017
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22 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Apr 2018 |
MR04 |
Satisfaction of charge 099098970003 in full
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16 Mar 2018 |
TM02 |
Termination of appointment of Toni Longford as a secretary on 16 March 2018
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07 Mar 2018 |
PSC02 |
Notification of Digitalbox Publishing (Holdings) Limited as a person with significant control on 12 December 2017
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