BOXRAW LTD

Company number 10118084 ·

Active

50 filings

Date Filing
6 Aug 2026 Satisfaction of charge 101180840002 in full · 1 page View document
13 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
12 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-10 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Statement of capital following an allotment of shares on 2024-12-03 · 3 pages View document
3 Dec 2024 Change of share class name or designation · 2 pages View document
23 Oct 2024 Memorandum and Articles of Association · 70 pages View document
23 Oct 2024 Resolutions · 1 page View document
23 Oct 2024 Resolutions · 72 pages View document
10 Oct 2024 ANNOTATION View document
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
7 Aug 2024 Registered office address changed from , 3 Regus the Quadrant, Coventry, West Midlands, CV1 2DY to Ground & First Floor Offices, Herbert Art Gallery, Jordan Well Coventry CV1 5QP on 2024-08-07 · 1 page View document
10 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
24 May 2023 Confirmation statement made on 2023-04-10 with updates · 5 pages View document
16 May 2023 Resolutions · 1 page View document
16 May 2023 Resolutions View document
16 May 2023 Resolutions View document
16 May 2023 Resolutions View document
9 May 2023 Statement of capital following an allotment of shares on 2023-03-01 · 3 pages View document
7 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 17 pages View document
5 Sep 2021 ANNOTATION View document
5 Aug 2021 Registration of charge 101180840002, created on 2021-08-05 · 41 pages View document
3 Aug 2021 Satisfaction of charge 101180840001 in full · 1 page View document
31 Jul 2021 ANNOTATION View document
29 May 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/19 View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
26 Mar 2020 30/03/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
27 Jul 2019 DISS40 (DISS40(SOAD)) View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
2 Jul 2019 FIRST GAZETTE View document
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Jul 2018 Registered office address changed from , 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom to Ground & First Floor Offices, Herbert Art Gallery, Jordan Well Coventry CV1 5QP on 2018-07-12 · 1 page View document
12 Jul 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB UNITED KINGDOM View document
10 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES AMANNA / 02/04/2018 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
9 Jan 2018 PREVSHO FROM 30/04/2017 TO 31/03/2017 View document
18 Aug 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 73 CANNON HILL ROAD COVENTRY CV4 7BT UNITED KINGDOM View document
18 Aug 2017 Registered office address changed from , 73 Cannon Hill Road, Coventry, CV4 7BT, United Kingdom to Ground & First Floor Offices, Herbert Art Gallery, Jordan Well Coventry CV1 5QP on 2017-08-18 · 1 page View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
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