BEYOND THE BOX AVON WAY ALPHA LIMITED

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Company Documents

DateDescription
26/07/2526 July 2025 NewRegistration of charge 108008140006, created on 2025-07-18

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26/07/2526 July 2025 NewRegistration of charge 108008140007, created on 2025-07-18

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16/04/2516 April 2025 Confirmation statement made on 2025-04-07 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 PROPOSED TRANSACTION BE DISAPPLIED FOR THE PURPOSES OF ANY DECISIONS TO BE TAKEN IN CONNECTION WITH THE PROPOSED TRANSFER OF THE ENTIRE ISSUED SHARE CAPITAL 10/03/2020

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07/04/207 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEYOND THE BOX GROUP LIMITED

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07/04/207 April 2020 CESSATION OF JAMES HARVEY STRUTH AS A PSC

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07/04/207 April 2020 CESSATION OF SIMON ALEXANDER TALBOT AS A PSC

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07/04/207 April 2020 CESSATION OF CHRISTOPHER SWAINSBURY AS A PSC

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108008140005

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/01/1818 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108008140004

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15/01/1815 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108008140003

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08/01/188 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108008140001

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08/01/188 January 2018 CURRSHO FROM 30/06/2018 TO 31/03/2018

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108008140002

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108008140001

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02/06/172 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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