FASHION BOX UK LIMITED filing history - Find and update company information

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FASHION BOX UK LIMITED

Company number 04434550

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Dec 2023	AD01	Registered office address changed from 47-48 Berners Street London W1T 3NF United Kingdom to 20-22 Stukeley Street London WC2B 5LR on 22 December 2023	View PDF Registered office address changed from 47-48 Berners Street London W1T 3NF United Kingdom to 20-22 Stukeley Street London WC2B 5LR on 22 December 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	PSC04	Change of details for Mr Matteo Sinigaglia as a person with significant control on 9 March 2023	View PDF Change of details for Mr Matteo Sinigaglia as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
19 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	AD04	Register(s) moved to registered office address 47-48 Berners Street London W1T 3NF	View PDF Register(s) moved to registered office address 47-48 Berners Street London W1T 3NF - link opens in a new window - 1 page (1 page)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
05 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
31 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	CH01	Director's details changed for Mr Jacob Teeuw on 1 May 2018	View PDF Director's details changed for Mr Jacob Teeuw on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
09 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2017	AD03	Register(s) moved to registered inspection location Hill House /1 Little New Street London EC4A 3TR	View PDF Register(s) moved to registered inspection location Hill House /1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
12 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 950,000	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 950,000 - link opens in a new window - 7 pages (7 pages)
15 Apr 2016	CH03	Secretary's details changed for Jacob Teeuw on 17 June 2015	View PDF Secretary's details changed for Jacob Teeuw on 17 June 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2016	CH01	Director's details changed for Mr Jacob Teeuw on 17 June 2015	View PDF Director's details changed for Mr Jacob Teeuw on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	CH01	Director's details changed for Mr Roberto Luca Moresco on 17 June 2015	View PDF Director's details changed for Mr Roberto Luca Moresco on 17 June 2015 - link opens in a new window - 2 pages (2 pages)

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