NFTBOXES LTD
Company number 13154380 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | RP01AP01 · 3 pages | View document |
| 12 Mar 2026 | RP01PSC01 · 3 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 11 Feb 2026 | Change of details for Ms Josephine Dwyer-Mann as a person with significant control on 2022-01-01 · 2 pages | View document |
| 10 Feb 2026 | Director's details changed for Ms Josephine Dwyer-Mann on 2022-01-01 · 2 pages | View document |
| 10 Feb 2026 | Change of details for Ms Hannah Ruth Josephine Dwyer-Mann as a person with significant control on 2022-01-01 · 2 pages | View document |
| 10 Feb 2026 | Director's details changed for Ms Hannah Ruth Josephine Dwyer-Mann on 2022-01-01 · 2 pages | View document |
| 4 Feb 2026 | Unaudited abridged accounts made up to 2025-01-30 · 9 pages | View document |
| 11 Aug 2025 | Change of details for Mr Thomas Patrick Dwyer-Mann as a person with significant control on 2025-08-01 · 2 pages | View document |
| 11 Aug 2025 | Director's details changed for Mr Thomas Patrick Dwyer-Mann on 2025-08-01 · 2 pages | View document |
| 8 Aug 2025 | Registered office address changed from 5 Deansway Worcester WR1 2JG England to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-08 · 1 page | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 31 Jan 2025 | Unaudited abridged accounts made up to 2024-01-30 · 9 pages | View document |
| 30 Jan 2025 | Annual accounts for the year ending 30 January 2025 | View accounts |
| 28 Oct 2024 | Previous accounting period shortened from 2024-01-31 to 2024-01-30 · 1 page | View document |
| 7 Feb 2024 | Change of details for Mr Tom Dwyer-Mann as a person with significant control on 2021-01-25 · 2 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 6 Feb 2024 | Director's details changed for Mr Tom Dwyer-Mann on 2021-01-25 · 2 pages | View document |
| 30 Jan 2024 | Annual accounts for the year ending 30 January 2024 | View accounts |
| 31 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 7 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with updates · 5 pages | View document |
| 21 Nov 2022 | Unaudited abridged accounts made up to 2022-01-31 · 6 pages | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Particulars of variation of rights attached to shares · 1 page | View document |
| 28 Mar 2022 | Change of share class name or designation · 1 page | View document |
| 28 Mar 2022 | Resolutions · 2 pages | View document |
| 28 Mar 2022 | Resolutions · 3 pages | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions | View document |
| 25 Mar 2022 | Second filing of Confirmation Statement dated 2022-01-24 · 3 pages | View document |
| 21 Mar 2022 | Appointment of Ms Hannah Ruth Josephine Dwyer-Mann as a director on 2022-01-01 · 2 pages | View document |
| 21 Mar 2022 | Notification of Hannah Ruth Josephine Dwyer-Mann as a person with significant control on 2022-01-01 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 4 pages | View document |
| 5 Nov 2021 | Change of details for Mr Tom Dwyer-Mann as a person with significant control on 2021-08-10 · 2 pages | View document |
| 4 Nov 2021 | Cessation of James Carlini as a person with significant control on 2021-08-10 · 1 page | View document |
| 26 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 27 Sep 2021 | Termination of appointment of James Carlini as a director on 2021-08-10 · 1 page | View document |
| 27 Sep 2021 | Registered office address changed from Central Office, Cobweb Buildings the Lane Lyford, Wantage Oxon OX12 0EE United Kingdom to 5 Deansway Worcester WR1 2JG on 2021-09-27 · 1 page | View document |
| 16 Jun 2021 | Director's details changed for Mr James Carlini on 2021-06-16 · 2 pages | View document |
| 16 Jun 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARLINI / 16/06/2021 | View document |
| 25 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |