OUT OF THE BOX INNOVATIONS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-20 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/04/2416 April 2024 Notification of Analiza Lavis as a person with significant control on 2021-11-19

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16/04/2416 April 2024 Change of details for Mr Jason Mark Lavis as a person with significant control on 2021-11-19

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-20 with no updates

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/11/2129 November 2021 Statement of capital following an allotment of shares on 2021-11-19

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/03/2115 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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10/04/2010 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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20/05/1920 May 2019 SECRETARY APPOINTED MRS ANALIZA ARANAS LAVIS

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20/05/1920 May 2019 31/08/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK LAVIS / 25/04/2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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03/04/183 April 2018 31/08/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/08/1521 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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