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BOXXED AGENCY LTD

Company number 11689339

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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)
08 Nov 2024	RP10	Address of person with significant control Mr Joshua Peter Michael Kenny changed to 11689339 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 November 2024	View PDF Address of person with significant control Mr Joshua Peter Michael Kenny changed to 11689339 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	RP05	Registered office address changed to PO Box 4385, 11689339 - Companies House Default Address, Cardiff, CF14 8LH on 8 November 2024	View PDF Registered office address changed to PO Box 4385, 11689339 - Companies House Default Address, Cardiff, CF14 8LH on 8 November 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2020	AD01	Registered office address changed from , 19 Pitsford Street, Birmingham, B18 6LJ, England to 85 Great Portland Street First Floor London W1W 7LT on 13 November 2020	View PDF Registered office address changed from , 19 Pitsford Street, Birmingham, B18 6LJ, England to 85 Great Portland Street First Floor London W1W 7LT on 13 November 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC07	Cessation of Daniel Fisher as a person with significant control on 15 May 2020	View PDF Cessation of Daniel Fisher as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC01	Notification of Joshua Peter Michael Kenny as a person with significant control on 15 May 2020	View PDF Notification of Joshua Peter Michael Kenny as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	TM01	Termination of appointment of Daniel Fisher as a director on 7 July 2020	View PDF Termination of appointment of Daniel Fisher as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	AP01	Appointment of Mr Joshua Peter Michael Kenny as a director on 15 May 2020	View PDF Appointment of Mr Joshua Peter Michael Kenny as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	MR01	Registration of charge 116893390001, created on 24 December 2018	View PDF Registration of charge 116893390001, created on 24 December 2018 - link opens in a new window - 12 pages (12 pages)
21 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BOXXED AGENCY LTD

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