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SQUINT BOX LIMITED

Company number 11537378

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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)
12 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
13 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
24 Aug 2022 CH01 Director's details changed for Mr Richard Morpeth Jameson on 24 August 2022
05 Apr 2022 AA Micro company accounts made up to 30 June 2021
09 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
03 Nov 2020 CS01 Confirmation statement made on 24 August 2020 with updates
27 May 2020 PSC07 Cessation of Jeremy Rogers as a person with significant control on 26 May 2020
27 May 2020 AA01 Current accounting period extended from 30 April 2021 to 30 June 2021
26 May 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 200
26 May 2020 PSC02 Notification of Curious Productions Limited as a person with significant control on 26 May 2020
26 May 2020 AA Accounts for a dormant company made up to 30 April 2020
26 May 2020 TM01 Termination of appointment of Jeremy Rogers as a director on 26 May 2020
26 May 2020 AP01 Appointment of Mark Grosvenor as a director on 26 May 2020
26 May 2020 AP01 Appointment of Mr Richard Morpeth Jameson as a director on 26 May 2020
26 May 2020 AD01 Registered office address changed from 82 st John Street London EC1M 4JN England to 3-4 Baker's Yard London EC1R 3DD on 26 May 2020
26 May 2020 AA01 Previous accounting period shortened from 30 September 2020 to 30 April 2020
21 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
21 Apr 2020 AA01 Previous accounting period extended from 31 August 2019 to 30 September 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-30
07 Oct 2019 CS01 Confirmation statement made on 24 August 2019 with updates
19 Jul 2019 PSC01 Notification of Jeremy Rogers as a person with significant control on 19 July 2019
19 Jul 2019 AP01 Appointment of Mr Jeremy Rogers as a director on 19 July 2019