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BOXPEG LIMITED

Company number 09973097

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	TM01	Termination of appointment of Leon Roy as a director on 30 January 2024	View PDF Termination of appointment of Leon Roy as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	PSC07	Cessation of Leon Roy as a person with significant control on 18 December 2023	View PDF Cessation of Leon Roy as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC01	Notification of Sundus Bokhari as a person with significant control on 18 December 2023	View PDF Notification of Sundus Bokhari as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC01	Notification of Pervez Julian Roy as a person with significant control on 18 December 2023	View PDF Notification of Pervez Julian Roy as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CH01	Director's details changed for Mr Pervez Julian Roy on 11 December 2023	View PDF Director's details changed for Mr Pervez Julian Roy on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Pervez Julian Roy as a director on 11 December 2023	View PDF Appointment of Mr Pervez Julian Roy as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	AD01	Registered office address changed from 41 Corsham Street Wework London N1 6DR United Kingdom to Avenue House 17 East End Road London N3 3QE on 24 October 2018	View PDF Registered office address changed from 41 Corsham Street Wework London N1 6DR United Kingdom to Avenue House 17 East End Road London N3 3QE on 24 October 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	CH01	Director's details changed for Mr Leon Roy on 26 January 2018	View PDF Director's details changed for Mr Leon Roy on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	PSC04	Change of details for Mr Leon Roy as a person with significant control on 26 January 2018	View PDF Change of details for Mr Leon Roy as a person with significant control on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
12 Apr 2017	AD01	Registered office address changed from 391a Nether Street London N3 1JN United Kingdom to 41 Corsham Street Wework London N1 6DR on 12 April 2017	View PDF Registered office address changed from 391a Nether Street London N3 1JN United Kingdom to 41 Corsham Street Wework London N1 6DR on 12 April 2017 - link opens in a new window - 1 page (1 page)
28 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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