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4 BOX LTD

Company number 10857475

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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)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	PSC04	Change of details for Mr Mihai Radvan as a person with significant control on 18 March 2022	View PDF Change of details for Mr Mihai Radvan as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC01	Notification of Mihai Radvan as a person with significant control on 18 January 2022	View PDF Notification of Mihai Radvan as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 18 January 2022	View PDF Withdrawal of a person with significant control statement on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-19 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AP01	Appointment of Mr Mihai Radvan as a director on 5 August 2020	View PDF Appointment of Mr Mihai Radvan as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	TM01	Termination of appointment of Mihai Radvan as a director on 5 September 2020	View PDF Termination of appointment of Mihai Radvan as a director on 5 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	AD01	Registered office address changed from 30 Elgar Court Rainbow Hill Worcester WR3 8NF United Kingdom to 61 Charford Road London E16 1QQ on 3 September 2020	View PDF Registered office address changed from 30 Elgar Court Rainbow Hill Worcester WR3 8NF United Kingdom to 61 Charford Road London E16 1QQ on 3 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AP01	Appointment of Mr Mihai Radvan as a director on 3 September 2020	View PDF Appointment of Mr Mihai Radvan as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	TM01	Termination of appointment of Vasile Gabriel Lupu as a director on 3 August 2020	View PDF Termination of appointment of Vasile Gabriel Lupu as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2019	AAMD	Amended total exemption full accounts made up to 31 July 2018	View PDF Amended total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages)
13 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-07-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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