(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 28th, February 2024
| accounts
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Free Download
(8 pages)
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(TM01) Director's appointment was terminated on May 11, 2023
filed on: 11th, May 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates May 11, 2023
filed on: 11th, May 2023
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates February 7, 2023
filed on: 7th, February 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 7, 2022
filed on: 8th, February 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 7, 2021
filed on: 7th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 7, 2020
filed on: 23rd, February 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 6, 2020
filed on: 7th, February 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates February 6, 2019
filed on: 6th, February 2019
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates July 15, 2018
filed on: 20th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control January 1, 2017
filed on: 21st, July 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 15, 2017
filed on: 21st, July 2017
| confirmation statement
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Free Download
(3 pages)
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(AP01) On March 22, 2017 new director was appointed.
filed on: 23rd, March 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 28th, February 2017
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 7, 2016
filed on: 15th, July 2016
| annual return
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on May 11, 2016
filed on: 15th, July 2016
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates July 15, 2016
filed on: 15th, July 2016
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 7, 2015
filed on: 26th, May 2015
| annual return
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Free Download
(3 pages)
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(AD01) New registered office address Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL. Change occurred on May 26, 2015. Company's previous address: Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL England.
filed on: 26th, May 2015
| address
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Free Download
(1 page)
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(AD01) New registered office address Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL. Change occurred on May 26, 2015. Company's previous address: Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD England.
filed on: 26th, May 2015
| address
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Free Download
(1 page)
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(AD01) New registered office address Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD. Change occurred on July 14, 2014. Company's previous address: 3 Lower Street Great Doddington Wellingborough Northamptonshire NN29 7TL United Kingdom.
filed on: 14th, July 2014
| address
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Free Download
(1 page)
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(AP01) On July 7, 2014 new director was appointed.
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed beau solutions LIMITEDcertificate issued on 21/05/14
filed on: 21st, May 2014
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(RES15) Resolution on May 20, 2014 to change company name
change of name
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(NEWINC) Certificate of incorporation
filed on: 7th, May 2014
| incorporation
|
Free Download
(7 pages)
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