Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
PSC02 |
Notification of Boxed Light Holdings as a person with significant control on 1 November 2021
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14 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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17 Sep 2024 |
PSC01 |
Notification of Peter Ellis Tuch as a person with significant control on 31 January 2024
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17 Sep 2024 |
PSC07 |
Cessation of Boxed Light Holdings Limited as a person with significant control on 31 January 2024
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15 Sep 2024 |
PSC05 |
Change of details for Boxed Light Holdings Limited as a person with significant control on 1 September 2024
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12 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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04 Sep 2023 |
MR04 |
Satisfaction of charge 109970220001 in full
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23 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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08 Sep 2021 |
AD01 |
Registered office address changed from , Office 201 69 Old Street, London, EC1V 9HX, England to Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD on 8 September 2021
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29 Jun 2021 |
MR01 |
Registration of charge 109970220001, created on 22 June 2021
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
PSC07 |
Cessation of Andrew Peter Roberts as a person with significant control on 3 March 2021
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17 May 2021 |
PSC02 |
Notification of Boxed Light Holdings Limited as a person with significant control on 3 March 2021
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13 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Feb 2021 |
PSC01 |
Notification of Andrew Roberts as a person with significant control on 7 January 2020
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08 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 February 2021
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