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THE CONCEPT BOX LTD

Company number 08164971

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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)
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
05 May 2024 AA Micro company accounts made up to 31 August 2023
04 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
30 Apr 2023 AA Micro company accounts made up to 31 August 2022
09 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
27 May 2022 AA Micro company accounts made up to 31 August 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
20 May 2021 AA Micro company accounts made up to 31 August 2020
27 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
24 May 2020 AA Micro company accounts made up to 31 August 2019
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
06 May 2018 AA Micro company accounts made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
15 May 2017 AA Micro company accounts made up to 31 August 2016
18 Sep 2016 AD01 Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 18 September 2016
02 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
20 Jul 2016 AD01 Registered office address changed from 26 York Street London W1U 6PZ to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 20 July 2016
27 May 2016 AD03 Register(s) moved to registered inspection location Marwood House Warmlake Road Sutton Valence Kent ME17 3LP
03 May 2016 AA Micro company accounts made up to 31 August 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • USD 99,999.99992
19 Jun 2015 AA Micro company accounts made up to 31 August 2014
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • USD 100,000
01 Aug 2014 AD04 Register(s) moved to registered office address 26 York Street London W1U 6PZ