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BEYOND THE BOX AVON WAY BETA LIMITED

Company number 10802121

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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
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
19 Feb 2022 MR04 Satisfaction of charge 108021210002 in full
19 Feb 2022 MR04 Satisfaction of charge 108021210004 in full
19 Feb 2022 MR04 Satisfaction of charge 108021210003 in full
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
21 Sep 2020 MR01 Registration of charge 108021210006, created on 7 September 2020
21 Sep 2020 MR01 Registration of charge 108021210005, created on 7 September 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
03 Mar 2020 MR01 Registration of charge 108021210004, created on 2 March 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
08 May 2019 MR01 Registration of charge 108021210003, created on 24 April 2019
01 May 2019 MR01 Registration of charge 108021210002, created on 24 April 2019