BREAK OUT BOX LTD.

Date	Description
02/06/252 June 2025	Appointment of Mr David Lane as a secretary on 2025-06-01 View Document
12/03/2512 March 2025	Cessation of David Lane as a person with significant control on 2025-01-05 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
25/10/2425 October 2024	Confirmation statement made on 2024-10-12 with no updates View Document
17/07/2417 July 2024	Accounts for a dormant company made up to 2023-10-31 View Document
14/11/2314 November 2023	Confirmation statement made on 2023-10-12 with no updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
20/07/2320 July 2023	Accounts for a dormant company made up to 2022-10-31 View Document
06/01/236 January 2023	Certificate of change of name View Document

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 View Document
05/01/235 January 2023	Confirmation statement made on 2022-10-12 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
02/03/222 March 2022	Certificate of change of name View Document
01/03/221 March 2022	Notification of David Lane as a person with significant control on 2022-03-01 View Document
01/03/221 March 2022	Accounts for a dormant company made up to 2021-10-24 View Document
24/10/2124 October 2021	Annual accounts for year ending 24 Oct 2021 View Accounts
18/10/2118 October 2021	Confirmation statement made on 2021-10-12 with no updates View Document
13/10/2013 October 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document