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ROX PR LTD

Company number 08170664

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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)
19 Jul 2022	PSC01	Notification of Natalie Joy Balfe as a person with significant control on 9 February 2022	View PDF Notification of Natalie Joy Balfe as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	SH19	Statement of capital on 14 July 2022 GBP 100	View PDF Statement of capital on 14 July 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2022	CAP-SS	Solvency Statement dated 08/02/22	View PDF Solvency Statement dated 08/02/22 - link opens in a new window - 1 page (1 page)
14 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AP01	Appointment of Miss Nathalie Joy Balfe as a director on 1 February 2022	View PDF Appointment of Miss Nathalie Joy Balfe as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	AA01	Current accounting period extended from 31 August 2021 to 31 October 2021	View PDF Current accounting period extended from 31 August 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2020	AD01	Registered office address changed from 34 New House 67-68 Hatton Garden London United Kingdom to 19 the Springs Broxbourne EN10 6EW on 10 February 2020	View PDF Registered office address changed from 34 New House 67-68 Hatton Garden London United Kingdom to 19 the Springs Broxbourne EN10 6EW on 10 February 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2018	AD01	Registered office address changed from Suite 319, M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH to 34 New House 67-68 Hatton Garden London on 5 March 2018	View PDF Registered office address changed from Suite 319, M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH to 34 New House 67-68 Hatton Garden London on 5 March 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AAMD	Amended total exemption small company accounts made up to 31 August 2016	View PDF Amended total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2016	TM01	Termination of appointment of Matthew Bodell as a director on 1 July 2015	View PDF Termination of appointment of Matthew Bodell as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM01	Termination of appointment of Reza Choudhary as a director on 1 April 2016	View PDF Termination of appointment of Reza Choudhary as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)

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