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BEYOND THE BOX AVON WAY ALPHA LIMITED

Company number 10800814

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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)
03 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
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
13 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 PSC02 Notification of Beyond the Box Group Limited 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
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Sep 2019 MR01 Registration of charge 108008140005, created on 18 September 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
18 Jan 2018 MR01 Registration of charge 108008140004, created on 10 January 2018
15 Jan 2018 MR01 Registration of charge 108008140003, created on 5 January 2018
08 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
08 Jan 2018 MR04 Satisfaction of charge 108008140001 in full