BOXPEG LIMITED
Company number 09973097 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Appointment of Ms Melahat Roy as a director on 2026-04-20 · 2 pages | View document |
| 1 May 2026 | Registered office address changed from Avenue House 17 East End Road London N3 3QE England to Rm.16 - Avenue House, 17 East End Road London N3 3QE on 2026-05-01 · 1 page | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-23 with updates · 4 pages | View document |
| 31 Oct 2025 | Notification of Melahat Roy as a person with significant control on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Cessation of Sundus Bokhari as a person with significant control on 2025-10-31 · 1 page | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 18 Aug 2025 | Appointment of Ms Sundus Bokhari Roy as a director on 2025-08-05 · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-01-23 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 11 Dec 2024 | Cessation of Pervez Julian Roy as a person with significant control on 2024-11-11 · 1 page | View document |
| 11 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-11 · 3 pages | View document |
| 11 Dec 2024 | Change of details for Sundus Bokhari as a person with significant control on 2024-11-11 · 2 pages | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Termination of appointment of Leon Roy as a director on 2024-01-30 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-23 with updates · 4 pages | View document |
| 29 Jan 2024 | Notification of Pervez Julian Roy as a person with significant control on 2023-12-18 · 2 pages | View document |
| 29 Jan 2024 | Notification of Sundus Bokhari as a person with significant control on 2023-12-18 · 2 pages | View document |
| 29 Jan 2024 | Cessation of Leon Roy as a person with significant control on 2023-12-18 · 1 page | View document |
| 13 Dec 2023 | Director's details changed for Mr Pervez Julian Roy on 2023-12-11 · 2 pages | View document |
| 11 Dec 2023 | Appointment of Mr Pervez Julian Roy as a director on 2023-12-11 · 2 pages | View document |
| 12 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | View document |
| 5 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 41 CORSHAM STREET WEWORK LONDON N1 6DR UNITED KINGDOM | View document |
| 6 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR LEON ROY / 26/01/2018 | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ROY / 26/01/2018 | View document |
| 10 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 391A NETHER STREET LONDON N3 1JN UNITED KINGDOM | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 27 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |