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BOXED FROG LIMITED

Company number 07976127

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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 AA Micro company accounts made up to 31 March 2024
16 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
11 Mar 2024 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Co Strivex Ltd Beacon House Ibstone Road Stokenchurch High Wycombe HP14 3FE on 11 March 2024
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 CH01 Director's details changed for Ms Julia Louise Tomlinson on 16 March 2022
08 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 CERTNM Company name changed boxed frog films LIMITED\certificate issued on 24/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-21
22 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 CH01 Director's details changed for Ms Julia Louise Tomlinson on 5 November 2014