MEDICINE BOX LTD

Company number 09457710

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Company Results (links open in a new window)
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)
15 Oct 2020 AA Micro company accounts made up to 28 February 2020
23 Apr 2020 AD01 Registered office address changed from 7 Biggart Close Beeston Nottingham NG9 6NN United Kingdom to Unit 6a 2 Craster Street Sutton-in-Ashfield NG17 5AG on 23 April 2020
23 Apr 2020 PSC01 Notification of Yu Zhang as a person with significant control on 23 April 2020
23 Apr 2020 AP01 Appointment of Yu Zhang as a director on 23 April 2020
20 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
20 Nov 2019 AA Micro company accounts made up to 28 February 2019
25 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
21 Nov 2018 AA Micro company accounts made up to 28 February 2018
11 Jun 2018 AD01 Registered office address changed from 68 Clumber Avenue Nottingham Nottinghamshire NG9 4BJ to 7 Biggart Close Beeston Nottingham NG9 6NN on 11 June 2018
02 Apr 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
31 Aug 2017 AA Micro company accounts made up to 28 February 2017
04 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
08 Mar 2017 AP01 Appointment of Mrs Shu Yien Jacquelyn Yeo as a director on 1 March 2017
08 Mar 2017 AD01 Registered office address changed from Lawrence House 37 Normanton Road Derby Derby DE1 2GJ England to 68 Clumber Avenue Nottingham Nottinghamshire NG9 4BJ on 8 March 2017
15 Feb 2017 AP01 Appointment of Mr Chenyang Ma as a director on 12 February 2017
15 Feb 2017 AP01 Appointment of Mr Anran Hu as a director on 12 February 2017
14 Feb 2017 TM01 Termination of appointment of Amjid Malik Khan as a director on 12 February 2017
14 Feb 2017 TM01 Termination of appointment of Imran Skhawat as a director on 12 February 2017
14 Feb 2017 TM01 Termination of appointment of Mandeep Kaur Purewal as a director on 12 February 2017
22 Nov 2016 AA Micro company accounts made up to 28 February 2016
11 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 300
25 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-25
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted