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BOXX LONDON LIMITED

Company number 09998881

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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)
18 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AP01	Appointment of Mr Tyrone Samuels as a director on 30 September 2020	View PDF Appointment of Mr Tyrone Samuels as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC07	Cessation of Louis James Francis Rennocks as a person with significant control on 30 September 2020	View PDF Cessation of Louis James Francis Rennocks as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AD01	Registered office address changed from 16 Gorselands Close West Byfleet KT14 6PU United Kingdom to Unit 17 Marlborough Business Centre 96 George Lane South Woodford E18 1AD on 30 December 2019	View PDF Registered office address changed from 16 Gorselands Close West Byfleet KT14 6PU United Kingdom to Unit 17 Marlborough Business Centre 96 George Lane South Woodford E18 1AD on 30 December 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	View PDF Confirmation statement made on 9 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 500	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 500 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	AD01	Registered office address changed from 17 Rivington Avenue Woodford Green IG8 8LT United Kingdom to 16 Gorselands Close West Byfleet KT14 6PU on 1 March 2018	View PDF Registered office address changed from 17 Rivington Avenue Woodford Green IG8 8LT United Kingdom to 16 Gorselands Close West Byfleet KT14 6PU on 1 March 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	AD01	Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU England to 17 Rivington Avenue Woodford Green IG8 8LT on 24 January 2018	View PDF Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU England to 17 Rivington Avenue Woodford Green IG8 8LT on 24 January 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2017	AP01	Appointment of Mr Louis James Francis Rennocks as a director on 31 March 2016	View PDF Appointment of Mr Louis James Francis Rennocks as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-10 GBP 100 - link opens in a new window - 7 pages (7 pages)

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