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BOXBOX LIFE LTD

Company number 12247285

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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)
06 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Feb 2024	AD01	Registered office address changed from 9 South Molton Street London W1K 5QH England to Unit B Apollo Court Love Lane Cirencester GL7 1ZR on 29 February 2024	View PDF Registered office address changed from 9 South Molton Street London W1K 5QH England to Unit B Apollo Court Love Lane Cirencester GL7 1ZR on 29 February 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	CH01	Director's details changed for Mrs Katarzyna Paulina Wheeler on 26 July 2023	View PDF Director's details changed for Mrs Katarzyna Paulina Wheeler on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC04	Change of details for Mrs Katarzyna Paulina Wheeler as a person with significant control on 26 July 2023	View PDF Change of details for Mrs Katarzyna Paulina Wheeler as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	CERTNM	Company name changed future group (silverstone) LTD\certificate issued on 16/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-15	View PDF Company name changed future group (silverstone) LTD\certificate issued on 16/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-15 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2021	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)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2021	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)
20 Jan 2021	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)
19 Jan 2021	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)
13 Jan 2021	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2020	AD01	Registered office address changed from No 1 Alvin Street Gloucester GL1 3EJ United Kingdom to 9 South Molton Street London W1K 5QH on 18 July 2020	View PDF Registered office address changed from No 1 Alvin Street Gloucester GL1 3EJ United Kingdom to 9 South Molton Street London W1K 5QH on 18 July 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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