BBOXX CAPITAL LTD

08453451
FIFTH FLOOR 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3BF

Documents

Documents
Date Category Description Pages
02 Aug 2024 officers Termination of appointment of director (Mohammad Mansoor Hamayun) 1 Buy now
02 Aug 2024 officers Appointment of director (Anthony-Joseph Olufemi Osijo) 2 Buy now
24 Jun 2024 officers Change of particulars for director (Mr Mohammad Mansoor Hamayun) 2 Buy now
21 Jun 2024 officers Change of particulars for director (Mr Mohammad Mansoor Hamayun) 2 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2023 accounts Annual Accounts 24 Buy now
23 Nov 2023 capital Return of Allotment of shares 3 Buy now
08 Aug 2023 resolution Resolution 2 Buy now
31 Mar 2023 officers Change of particulars for director (Mr Mohammad Mansoor Hamayun) 2 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 resolution Resolution 1 Buy now
16 Aug 2022 accounts Annual Accounts 27 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 mortgage Registration of a charge 23 Buy now
23 Dec 2021 mortgage Registration of a charge 23 Buy now
22 Nov 2021 accounts Annual Accounts 28 Buy now
25 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2021 officers Change of particulars for director (Mr Mohammad Mansoor Hamayun) 2 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2021 officers Change of particulars for corporate secretary (Mwlaw Services Limited) 1 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2021 accounts Annual Accounts 27 Buy now
25 Nov 2020 mortgage Registration of a charge 55 Buy now
02 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2020 capital Return of Allotment of shares 3 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 25 Buy now
19 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Apr 2019 accounts Annual Accounts 22 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 mortgage Registration of a charge 29 Buy now
11 Dec 2018 mortgage Registration of a charge 22 Buy now
11 Dec 2018 mortgage Registration of a charge 21 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 5 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 accounts Annual Accounts 7 Buy now
13 Apr 2016 annual-return Annual Return 3 Buy now
11 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2015 mortgage Registration of a charge 36 Buy now
01 Oct 2015 accounts Annual Accounts 6 Buy now
23 Apr 2015 annual-return Annual Return 3 Buy now
23 Dec 2014 accounts Annual Accounts 2 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2014 mortgage Registration of a charge 30 Buy now
23 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jul 2014 officers Termination of appointment of director (Rocio Del Pilar Perer Ochoa) 2 Buy now
07 Jul 2014 officers Termination of appointment of director (Rocio Ochoa) 1 Buy now
01 Apr 2014 annual-return Annual Return 4 Buy now
16 Jan 2014 officers Termination of appointment of director (Robin Claessens) 1 Buy now
23 May 2013 officers Appointment of corporate secretary (Mwlaw Services Limited) 2 Buy now
20 Mar 2013 incorporation Incorporation Company 9 Buy now