BOX ASSET MANAGEMENT LTD

Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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07/12/237 December 2023 Registered office address changed from Global Link Dunleavy Drive Cardiff CF11 0SN Wales to The New York Hotel York Street Porth CF39 9UP on 2023-12-07

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06/12/236 December 2023 Notification of Gary Bela Szafnauer as a person with significant control on 2023-12-01

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06/12/236 December 2023 Appointment of Mr Gary Bela Szafnauer as a director on 2023-12-01

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06/12/236 December 2023 Termination of appointment of Maqsood Hassan Mohammed as a director on 2023-12-01

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06/12/236 December 2023 Cessation of Maqsood Hassan Mohammed as a person with significant control on 2023-12-01

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31/10/2331 October 2023 Micro company accounts made up to 2023-04-30

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15/04/2315 April 2023 Confirmation statement made on 2023-04-15 with no updates

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11/04/2311 April 2023 Micro company accounts made up to 2022-04-30

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23/02/2323 February 2023 Registered office address changed from 20 Pantbach Road Cardiff CF14 1UA Wales to Global Link Dunleavy Drive Cardiff CF11 0SN on 2023-02-23

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23/02/2323 February 2023 Director's details changed for Mr Maqsood Hassan Mohammed on 2023-02-23

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/04/2116 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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