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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)
06 Jun 2024 AA Full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
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
11 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
28 Apr 2023 PSC04 Change of details for Mr Matteo Sinigaglia as a person with significant control on 9 March 2023
24 Apr 2023 AA Full accounts made up to 31 December 2022
12 Sep 2022 AA Full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
07 Jun 2021 AA Full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
01 Jul 2020 AA Full accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with updates
31 Dec 2019 AD04 Register(s) moved to registered office address 47-48 Berners Street London W1T 3NF
17 Jul 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
02 Jul 2018 AA Full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
21 May 2018 CH01 Director's details changed for Mr Jacob Teeuw on 1 May 2018
09 Feb 2018 AUD Auditor's resignation
24 Jul 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
26 May 2017 AD03 Register(s) moved to registered inspection location Hill House /1 Little New Street London EC4A 3TR
05 Jul 2016 AA Full accounts made up to 31 December 2015
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
15 Apr 2016 CH03 Secretary's details changed for Jacob Teeuw on 17 June 2015