(AD01) Registered office address changed from C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to Beacon Lip Limited, No.5 Bizspace Steel House 4300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on Wednesday 1st May 2024
filed on: 1st, May 2024
| address
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thursday 25th January 2024
filed on: 4th, February 2024
| confirmation statement
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Free Download
(3 pages)
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(AA01) Accounting period extended to Sunday 30th June 2024. Originally it was Wednesday 31st January 2024
filed on: 2nd, January 2024
| accounts
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 13th, September 2023
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on Tuesday 29th August 2023
filed on: 29th, August 2023
| address
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Free Download
(1 page)
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(CH01) On Friday 25th August 2023 director's details were changed
filed on: 25th, August 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Friday 25th August 2023
filed on: 25th, August 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Friday 25th August 2023 director's details were changed
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Metroline House Unit G01, Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ England to Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on Friday 25th August 2023
filed on: 25th, August 2023
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Friday 25th August 2023
filed on: 25th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 25th January 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 31st, January 2023
| accounts
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Free Download
(7 pages)
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(AD01) Registered office address changed from Windover House St. Ann Street Salisbury Wiltshire SP1 2DR England to Metroline House Unit G01, Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ on Wednesday 21st December 2022
filed on: 21st, December 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Tuesday 25th January 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 25th January 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Monday 19th October 2020 director's details were changed
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 19th October 2020
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 19th October 2020
filed on: 25th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 19th October 2020 director's details were changed
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 19th October 2020
filed on: 25th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 31st August 2016
filed on: 15th, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Saturday 25th January 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG United Kingdom to Windover House St. Ann Street Salisbury Wiltshire SP1 2DR on Monday 28th October 2019
filed on: 28th, October 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 25th January 2019
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on Thursday 12th April 2018
filed on: 12th, April 2018
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on Tuesday 6th March 2018
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 25th January 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On Sunday 12th June 2016 director's details were changed
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Holly House Upton Road Upton Aylesbury Buckinghamshire HP17 8UF United Kingdom to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on Tuesday 16th January 2018
filed on: 16th, January 2018
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Monday 12th June 2017
filed on: 15th, January 2018
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Monday 12th June 2017 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 12th June 2017 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 26th, May 2017
| accounts
|
Free Download
(7 pages)
|
(CH01) On Tuesday 9th May 2017 director's details were changed
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 9th May 2017 director's details were changed
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 25th January 2017
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(12 pages)
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(CH01) On Wednesday 31st August 2016 director's details were changed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD to Holly House Upton Road Upton Aylesbury Buckinghamshire HP17 8UF on Monday 12th September 2016
filed on: 12th, September 2016
| address
|
Free Download
(1 page)
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(CH01) On Tuesday 31st May 2016 director's details were changed
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 31st May 2016 director's details were changed
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Monday 25th January 2016 with full list of members
filed on: 9th, February 2016
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on Wednesday 26th August 2015
filed on: 26th, August 2015
| address
|
Free Download
(2 pages)
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(AR01) Annual return made up to Sunday 25th January 2015 with full list of members
filed on: 17th, February 2015
| annual return
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Free Download
(4 pages)
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(CH01) On Tuesday 2nd December 2014 director's details were changed
filed on: 23rd, January 2015
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 2nd December 2014 director's details were changed
filed on: 13th, January 2015
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Saturday 25th January 2014 with full list of members
filed on: 20th, February 2014
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 20th February 2014
capital
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(CH01) On Friday 19th July 2013 director's details were changed
filed on: 25th, July 2013
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 24th July 2013.
filed on: 24th, July 2013
| officers
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Free Download
(2 pages)
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(CH01) On Friday 8th February 2013 director's details were changed
filed on: 19th, July 2013
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 25th, January 2013
| incorporation
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Free Download
(29 pages)
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