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FIZZBOXCOM LIMITED

Company number 11304047

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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)
07 May 2024 AD01 Registered office address changed from Hanover House 118 Queens Road 4th Floor Brighton East Sussex BN1 3XG United Kingdom to Nile House Nile Street Brighton BN1 1HW on 7 May 2024
07 May 2024 CS01 Confirmation statement made on 24 April 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 May 2023 CS01 Confirmation statement made on 24 April 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
15 Mar 2022 AP01 Appointment of Mrs Stephanie Jane Hague-Evans as a director on 15 March 2022
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
01 May 2020 CS01 Confirmation statement made on 10 April 2020 with updates
03 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 172,975
20 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
11 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted