About

Registered Number: 06647112
Date of Incorporation: 15/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 3 Sun Studios, 30 Warple Way, London, London, W3 0RX,

 

Therapy Box Ltd was registered on 15 July 2008, it's status at Companies House is "Active". There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGHT, Rebecca 15 July 2008 - 1
GADGIL, Swapnil Ravindra 01 August 2011 - 1
FORM 10 DIRECTORS FD LTD 15 July 2008 20 August 2008 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 04 July 2019
MR04 - N/A 28 October 2018
MR04 - N/A 28 October 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 09 June 2017
AD01 - Change of registered office address 14 February 2017
AA - Annual Accounts 12 August 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 13 August 2015
AAMD - Amended Accounts 10 September 2014
AR01 - Annual Return 13 August 2014
CH01 - Change of particulars for director 05 August 2014
CH01 - Change of particulars for director 05 August 2014
CH01 - Change of particulars for director 05 August 2014
CH03 - Change of particulars for secretary 05 August 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 20 August 2013
MR01 - N/A 15 May 2013
MR01 - N/A 18 April 2013
AA - Annual Accounts 02 April 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 16 August 2011
AP01 - Appointment of director 09 August 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 13 August 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 17 August 2009
225 - Change of Accounting Reference Date 18 March 2009
MEM/ARTS - N/A 11 February 2009
CERTNM - Change of name certificate 28 January 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 November 2008
287 - Change in situation or address of Registered Office 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
NEWINC - New incorporation documents 15 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2013 Fully Satisfied

N/A

A registered charge 14 April 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.