MEDICINE BOX (LONDON) LTD
| Status | ACTIVE |
| Company No. | 11701368 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2018 |
| Age | 5 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MEDICINE BOX (LONDON) LTD is an active private limited company with number 11701368. It was incorporated 5 years, 6 months, 18 days ago, on 28 November 2018. The company address is 29 Bridge Road, Wembley, HA9 9AB, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 16 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 15 Dec 2023
Action Date: 27 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-27
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change account reference date company previous shortened
Date: 27 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-30
Made up date: 2022-11-30
Documents
Mortgage satisfy charge full
Date: 31 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117013680001
Documents
Mortgage satisfy charge full
Date: 31 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117013680002
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Accounts amended with accounts type micro entity
Date: 19 Oct 2022
Action Date: 30 Nov 2019
Category: Accounts
Type: AAMD
Made up date: 2019-11-30
Documents
Accounts amended with accounts type micro entity
Date: 19 Oct 2022
Action Date: 30 Nov 2020
Category: Accounts
Type: AAMD
Made up date: 2020-11-30
Documents
Change person director company with change date
Date: 26 Mar 2022
Action Date: 20 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chenyang Ma
Change date: 2022-03-20
Documents
Confirmation statement with no updates
Date: 22 Dec 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Accounts with accounts type micro entity
Date: 22 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Address
Type: AD01
Old address: 7 Biggart Close Beeston Nottingham NG9 6NN United Kingdom
New address: 29 Bridge Road Wembley HA9 9AB
Change date: 2021-02-25
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Accounts with accounts type dormant
Date: 26 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change to a person with significant control
Date: 03 Mar 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Chenyang Ma
Change date: 2020-03-01
Documents
Change person director company with change date
Date: 02 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chenyang Ma
Change date: 2020-03-01
Documents
Confirmation statement with no updates
Date: 29 Dec 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2019
Action Date: 04 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117013680002
Charge creation date: 2019-12-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2019
Action Date: 04 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117013680001
Charge creation date: 2019-12-04
Documents
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