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BEYOND THE BOX DEVELOPMENTS LIMITED

Company number 10780566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 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
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
07 Apr 2020 PSC07 Cessation of Simon Alexander Talbot as a person with significant control on 10 March 2020
07 Apr 2020 PSC07 Cessation of Christopher Swainsbury as a person with significant control on 10 March 2020
07 Apr 2020 PSC07 Cessation of James Harvey Struth as a person with significant control on 10 March 2020
07 Apr 2020 PSC02 Notification of Beyond the Box Group Limited as a person with significant control on 10 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 PSC04 Change of details for Mr Simon Alexander Talbot as a person with significant control on 17 September 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
08 Jan 2018 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
19 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-19
  • GBP 1,500