- Company Overview for BRANDING BOX LTD (13868058)
- Filing history for BRANDING BOX LTD (13868058)
- People for BRANDING BOX LTD (13868058)
- More for BRANDING BOX LTD (13868058)
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) |
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25 Jul 2025 | AD01 | Registered office address changed from Office 2, Stable Park Effingham Road Copthorne Crawley RH10 3HY England to Office 1, Stable Park Effingham Road Copthorne Crawley RH10 3HY on 25 July 2025 | |
03 Jun 2025 | AA | Micro company accounts made up to 31 March 2025 | |
27 May 2025 | MA | Memorandum and Articles of Association | |
21 May 2025 | RESOLUTIONS |
Resolutions
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23 Jan 2025 | CS01 | Confirmation statement made on 23 January 2025 with no updates | |
20 Jun 2024 | AA01 | Current accounting period extended from 31 January 2025 to 31 March 2025 | |
20 Jun 2024 | AA | Micro company accounts made up to 31 January 2024 | |
20 May 2024 | AD01 | Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF England to Office 2, Stable Park Effingham Road Copthorne Crawley RH10 3HY on 20 May 2024 | |
23 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
18 Jun 2023 | AD01 | Registered office address changed from Delta House Bridge Road Haywards Heath RH16 1UA England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 18 June 2023 | |
30 Mar 2023 | AA | Micro company accounts made up to 31 January 2023 | |
28 Jan 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
19 Mar 2022 | AD01 | Registered office address changed from Lavender Cottage 5 Brookhill Road Copthorne West Sussex RH10 3QL United Kingdom to Delta House Bridge Road Haywards Heath RH16 1UA on 19 March 2022 | |
24 Jan 2022 | NEWINC |
Incorporation
Statement of capital on 2022-01-24
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