ROX PROJECTS LTD

Company number 12125381 ·

Active

36 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-25 with updates · 4 pages View document
29 Jul 2026 Change of details for Mr Kenneth Macrae as a person with significant control on 2026-07-01 · 2 pages View document
29 Jul 2026 Director's details changed for Mr Kenneth Macrae on 2026-07-01 · 2 pages View document
29 Jul 2026 Director's details changed for Mr Kenneth Macrae on 2026-07-01 · 2 pages View document
22 May 2026 Change of details for Mr Kenneth Macrae as a person with significant control on 2026-05-13 · 2 pages View document
19 May 2026 Statement of capital following an allotment of shares on 2026-05-13 · 3 pages View document
15 May 2026 Registered office address changed from Building 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2026-05-15 · 1 page View document
15 May 2026 Change of details for Mr Kenneth Macrae as a person with significant control on 2026-04-08 · 2 pages View document
19 Jan 2026 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
12 Aug 2025 Confirmation statement made on 2025-07-25 with updates · 5 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
19 Jun 2025 Notification of Kenneth Macrae as a person with significant control on 2025-06-19 · 2 pages View document
19 Jun 2025 Cessation of Trevor Mcclymont as a person with significant control on 2025-06-19 · 1 page View document
12 Feb 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
13 Aug 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
5 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
25 Jul 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
5 Apr 2023 Registered office address changed from 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 2023-04-05 · 1 page View document
30 Mar 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
27 Apr 2022 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 13-17 Margett Street Cottenham Cambridge CB24 8QY on 2022-04-27 · 1 page View document
18 Jan 2022 Termination of appointment of Trevor Mcclymont as a director on 2022-01-13 · 1 page View document
18 Jan 2022 Appointment of Mr Kenneth Macrae as a director on 2022-01-13 · 2 pages View document
13 Jan 2022 Accounts for a dormant company made up to 2021-07-31 · 2 pages View document
13 Oct 2021 Compulsory strike-off action has been discontinued View document
13 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
12 Oct 2021 Confirmation statement made on 2021-07-25 with no updates · 3 pages View document
12 Oct 2021 First Gazette notice for compulsory strike-off View document
12 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
15 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
26 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document