BREAK OUT BOX LTD.
Company Documents
| Date | Description |
|---|---|
| 24/10/2524 October 2025 New | Termination of appointment of David Lane as a secretary on 2025-10-23 |
| 24/10/2524 October 2025 New | Confirmation statement made on 2025-10-12 with no updates |
| 02/06/252 June 2025 | Appointment of Mr David Lane as a secretary on 2025-06-01 |
| 12/03/2512 March 2025 | Cessation of David Lane as a person with significant control on 2025-01-05 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 06/01/236 January 2023 | Certificate of change of name |
| 05/01/235 January 2023 | Registered office address changed from 217 Chairborough Road Chairborough Road High Wycombe HP12 3UL England to 33 Leigh Road Leigh-on-Sea SS9 1JP on 2023-01-05 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-10-12 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 02/03/222 March 2022 | Certificate of change of name |
| 01/03/221 March 2022 | Notification of David Lane as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Accounts for a dormant company made up to 2021-10-24 |
| 24/10/2124 October 2021 | Annual accounts for year ending 24 Oct 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 13/10/2013 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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