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BRANDING BOX LTD

Company number 13868058

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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)
03 Jun 2025	AA	Micro company accounts made up to 31 March 2025	View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
21 May 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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