(CH01) On 2020/09/18 director's details were changed
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting reference date changed from 2019/09/30 to 2020/03/31
filed on: 26th, June 2020
| accounts
|
Free Download
(1 page)
|
(CH01) On 2020/06/03 director's details were changed
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/04/01 director's details were changed
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/04/01 director's details were changed
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/04/01. New Address: 27 Mortimer Street London W1T 3BL. Previous address: 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL England
filed on: 1st, April 2020
| address
|
Free Download
(1 page)
|
(CH03) On 2020/04/01 secretary's details were changed
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 26th, June 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: 2016/11/02. New Address: 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL. Previous address: First Floor 104-108 Oxford Street London W1D 1LP
filed on: 2nd, November 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 30th, June 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2015/09/19 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 22nd, May 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/09/19 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/13
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 19th, March 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2013/09/19 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2013/10/03 from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom
filed on: 3rd, October 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 7th, May 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2012/09/19 with full list of members
filed on: 28th, September 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2011/02/10 director's details were changed
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/02/10 director's details were changed
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 2012/02/10 secretary's details were changed
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 7th, November 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2010/10/01 director's details were changed
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/10/01 director's details were changed
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/09/19 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2010/10/01 secretary's details were changed
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 7th, June 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2010/09/19 with full list of members
filed on: 24th, September 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/09/19 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/09/24 from 1 Romsey Way High Wycombe Buckinghamshire HP11 1QP United Kingdom
filed on: 24th, September 2010
| address
|
Free Download
(1 page)
|
(CH01) On 2010/09/19 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/07/12 from 151 Woolacombe Way Hayes Middlesex UB3 4EY
filed on: 12th, July 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2009/09/30
filed on: 28th, May 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2009/09/19 with full list of members
filed on: 3rd, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/09/30
filed on: 5th, August 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to 2008/12/17 with shareholders record
filed on: 17th, December 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/09/30
filed on: 17th, July 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2008/01/24 with shareholders record
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2008/01/24 with shareholders record
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/09/30
filed on: 13th, July 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/09/30
filed on: 13th, July 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2006/10/13 with shareholders record
filed on: 13th, October 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2006/10/13 with shareholders record
filed on: 13th, October 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/09/30
filed on: 18th, July 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/09/30
filed on: 18th, July 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2005/10/21 with shareholders record
filed on: 21st, October 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2005/10/21 with shareholders record
filed on: 21st, October 2005
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2004/09/30
filed on: 25th, January 2005
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2004/09/30
filed on: 25th, January 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to 2004/09/28 with shareholders record
filed on: 28th, September 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 2004/09/28 with shareholders record
filed on: 28th, September 2004
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2003/09/30
filed on: 2nd, April 2004
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2003/09/30
filed on: 2nd, April 2004
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to 2003/09/28 with shareholders record
filed on: 28th, September 2003
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 2003/09/28 with shareholders record
filed on: 28th, September 2003
| annual return
|
Free Download
(7 pages)
|
(288a) On 2003/04/14 New secretary appointed;new director appointed
filed on: 14th, April 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/04/14 New secretary appointed;new director appointed
filed on: 14th, April 2003
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 2002/10/05. Value of each share 1 £, total number of shares: 100.
filed on: 31st, October 2002
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 2002/10/05. Value of each share 1 £, total number of shares: 100.
filed on: 31st, October 2002
| capital
|
Free Download
(2 pages)
|
(288a) On 2002/10/30 New director appointed
filed on: 30th, October 2002
| officers
|
Free Download
(2 pages)
|
(288a) On 2002/10/30 New director appointed
filed on: 30th, October 2002
| officers
|
Free Download
(2 pages)
|
(288a) On 2002/10/30 New director appointed
filed on: 30th, October 2002
| officers
|
Free Download
(2 pages)
|
(288a) On 2002/10/30 New director appointed
filed on: 30th, October 2002
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 22/10/02 from: 151 woolacombe way hayes middx UB3 4EY
filed on: 22nd, October 2002
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 22/10/02 from: 151 woolacombe way hayes middx UB3 4EY
filed on: 22nd, October 2002
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed beeg LTDcertificate issued on 17/10/02
filed on: 17th, October 2002
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed beeg LTDcertificate issued on 17/10/02
filed on: 17th, October 2002
| change of name
|
Free Download
(2 pages)
|
(288b) On 2002/09/24 Director resigned
filed on: 24th, September 2002
| officers
|
Free Download
(1 page)
|
(288b) On 2002/09/24 Secretary resigned
filed on: 24th, September 2002
| officers
|
Free Download
(1 page)
|
(288b) On 2002/09/24 Director resigned
filed on: 24th, September 2002
| officers
|
Free Download
(1 page)
|
(288b) On 2002/09/24 Secretary resigned
filed on: 24th, September 2002
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, September 2002
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 19th, September 2002
| incorporation
|
Free Download
(9 pages)
|