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MEDICINE BOX (INVESTMENT) LTD

Company number 12785427

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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 Sep 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2022	CH01	Director's details changed for Mr Chenyang Ma on 20 March 2022	View PDF Director's details changed for Mr Chenyang Ma on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Mar 2022	AD01	Registered office address changed from Sherwood Enterprise Centre 486 Mansfield Road Nottingham NG5 2FB England to 24 Chilwell Road Beeston Nottingham NG9 1EJ on 20 March 2022	View PDF Registered office address changed from Sherwood Enterprise Centre 486 Mansfield Road Nottingham NG5 2FB England to 24 Chilwell Road Beeston Nottingham NG9 1EJ on 20 March 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AD01	Registered office address changed from 7 Biggart Close Beeston Nottingham NG9 6NN England to Sherwood Enterprise Centre 486 Mansfield Road Nottingham NG5 2FB on 24 September 2021	View PDF Registered office address changed from 7 Biggart Close Beeston Nottingham NG9 6NN England to Sherwood Enterprise Centre 486 Mansfield Road Nottingham NG5 2FB on 24 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	MR01	Registration of charge 127854270002, created on 11 June 2021	View PDF Registration of charge 127854270002, created on 11 June 2021 - link opens in a new window - 39 pages (39 pages)
25 Jun 2021	MR01	Registration of charge 127854270003, created on 11 June 2021	View PDF Registration of charge 127854270003, created on 11 June 2021 - link opens in a new window - 40 pages (40 pages)
23 Jun 2021	MR01	Registration of charge 127854270001, created on 11 June 2021	View PDF Registration of charge 127854270001, created on 11 June 2021 - link opens in a new window - 46 pages (46 pages)
22 Oct 2020	CH01	Director's details changed for Mr Chenyang Ma on 22 October 2020	View PDF Director's details changed for Mr Chenyang Ma on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	PSC04	Change of details for Dr Chenyang Ma as a person with significant control on 22 October 2020	View PDF Change of details for Dr Chenyang Ma as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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