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THE LITTLE BOX COMPANY LIMITED

Company number 08787488

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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)
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
22 Apr 2016 MR04 Satisfaction of charge 087874880001 in full
03 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 40,000
09 Jul 2015 MR01 Registration of charge 087874880002, created on 2 July 2015
13 Apr 2015 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley HA9 0FQ on 13 April 2015
27 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 40,000
10 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Aug 2014 AA01 Previous accounting period shortened from 30 November 2014 to 28 February 2014
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 40,000
02 Jun 2014 MR01 Registration of charge 087874880001
22 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-22
  • GBP 100