(CS01) Confirmation statement with no updates 2024-03-04
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 26th, September 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2023-03-04
filed on: 13th, March 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2022-03-04
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 4th, September 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2021-03-04
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 17th, December 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2020-03-04
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(4 pages)
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(PSC05) Change to a person with significant control 2018-12-03
filed on: 17th, March 2020
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2019-03-04
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 19th, November 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018-02-05
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 3 Shortlands Hammersmith London W6 8DA. Change occurred on 2017-11-21. Company's previous address: 2 Queen Caroline Street London W6 9DX England.
filed on: 21st, November 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2016-12-31
filed on: 11th, July 2017
| accounts
|
Free Download
(16 pages)
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(TM01) Director's appointment was terminated on 2017-07-03
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2017-07-03
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-02-05
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2016-11-01 director's details were changed
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 2 Queen Caroline Street London W6 9DX. Change occurred on 2016-11-08. Company's previous address: 1 Lyric Square London W6 0NB England.
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 6th, July 2016
| accounts
|
Free Download
(15 pages)
|
(AD01) New registered office address 1 Lyric Square London W6 0NB. Change occurred on 2016-05-05. Company's previous address: 20-22 Wenlock Road London N1 7GU.
filed on: 5th, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-05
filed on: 26th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to 2015-06-30 (was 2015-12-31).
filed on: 26th, February 2016
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2015-09-09: 2560.55 GBP
filed on: 18th, September 2015
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-03-10: 1161.89 GBP
filed on: 28th, April 2015
| capital
|
Free Download
|
(AP01) New director was appointed on 2015-04-27
filed on: 27th, April 2015
| officers
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 2015-03-10
filed on: 26th, April 2015
| capital
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Free Download
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(AA) Accounts for a dormant company made up to 2014-06-30
filed on: 11th, March 2015
| accounts
|
Free Download
(2 pages)
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(CERTNM) Company name changed verdabelo LIMITEDcertificate issued on 11/03/15
filed on: 11th, March 2015
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AR01) Annual return with full list of company shareholders, made up to 2015-02-05
filed on: 6th, February 2015
| annual return
|
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(AP03) Appointment (date: 2014-12-02) of a secretary
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2014-12-02. Company's previous address: 2Nd Floor 145-157 St. John Street London EC1V 4PY.
filed on: 2nd, December 2014
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2014-12-02
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2014-12-02: 200.00 GBP
filed on: 2nd, December 2014
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2014-11-01
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-06-12
filed on: 10th, October 2014
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, April 2014
| resolution
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Free Download
(34 pages)
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(CERTNM) Company name changed beegreen esco LIMITEDcertificate issued on 13/01/14
filed on: 13th, January 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(NEWINC) Incorporation
filed on: 12th, June 2013
| incorporation
|
Free Download
(8 pages)
|