BLACKBOX MULTIMEDIA LTD

10578876
32 GALENA ROAD 2 FLOOR LONDON W60LT

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Change of particulars for director (Mr Daniele Cardoso) 2 Buy now
26 Sep 2024 officers Termination of appointment of secretary (Ekaterina Sycheva) 1 Buy now
23 Sep 2024 officers Change of particulars for director (Mr Roberto Placanica) 2 Buy now
19 Sep 2024 officers Termination of appointment of director (Giuliano Papadia) 1 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2024 accounts Annual Accounts 8 Buy now
15 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2023 officers Change of particulars for director (Miss Chiara Cardoso) 2 Buy now
28 Sep 2023 accounts Annual Accounts 10 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2023 capital Return of Allotment of shares 3 Buy now
08 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2022 accounts Annual Accounts 10 Buy now
18 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2022 capital Return of Allotment of shares 3 Buy now
10 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2021 accounts Annual Accounts 10 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2021 officers Appointment of director (Mr Roberto Placanica) 2 Buy now
21 May 2021 officers Appointment of director (Miss Chiara Cardoso) 2 Buy now
17 Feb 2021 capital Return of Allotment of shares 3 Buy now
05 Feb 2021 accounts Annual Accounts 10 Buy now
07 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2020 capital Return of Allotment of shares 3 Buy now
20 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2020 officers Appointment of secretary (Mrs Ekaterina Sycheva) 2 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2020 officers Termination of appointment of secretary (Ekaterina Sycheva) 1 Buy now
20 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2020 capital Return of Allotment of shares 3 Buy now
05 May 2020 capital Return of Allotment of shares 3 Buy now
16 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2020 officers Change of particulars for director (Mr Giuliano Papadia) 2 Buy now
05 Dec 2019 accounts Annual Accounts 4 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2019 officers Change of particulars for director (Ms Andrea Mazziotti Di Celso) 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2019 officers Appointment of director (Mr Giuliano Papadia) 2 Buy now
18 Feb 2019 officers Termination of appointment of director (Ekaterina Sycheva) 1 Buy now
15 Feb 2019 officers Appointment of secretary (Mrs Ekaterina Sycheva) 2 Buy now
13 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2018 officers Appointment of director (Mr Daniele Cardoso) 2 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2018 officers Appointment of director (Ms Roberta Cardarelli) 2 Buy now
09 Nov 2018 officers Appointment of director (Ms Andrea Mazziotti Di Celso) 2 Buy now
07 Nov 2018 officers Appointment of director (Mr Guy Avshalom) 2 Buy now
06 Nov 2018 capital Return of Allotment of shares 3 Buy now
06 Nov 2018 officers Termination of appointment of director (Pocketon Limited) 1 Buy now
31 Jul 2018 accounts Annual Accounts 2 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Apr 2017 resolution Resolution 22 Buy now
24 Apr 2017 resolution Resolution 3 Buy now
12 Apr 2017 officers Appointment of corporate director (Pocketon Limited) 2 Buy now
12 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2017 incorporation Incorporation Company 10 Buy now