(AA) Accounts for a micro company for the period ending on 2023/06/30
filed on: 23rd, February 2024
| accounts
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 15th, August 2023
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 15th, August 2023
| resolution
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Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 23/05/23
filed on: 27th, July 2023
| insolvency
|
Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on 2023/03/2365476.10 GBP
filed on: 26th, July 2023
| capital
|
Free Download
(6 pages)
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(TM01) Director's appointment terminated on 2023/05/23
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2022/06/30
filed on: 20th, March 2023
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2021/06/30
filed on: 31st, March 2022
| accounts
|
Free Download
(5 pages)
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(SH01) 75476.10 GBP is the capital in company's statement on 2020/06/30
filed on: 23rd, November 2020
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2020/06/30
filed on: 20th, November 2020
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2020/06/26 director's details were changed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020/06/26 director's details were changed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020/06/26 director's details were changed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 73622.25 GBP is the capital in company's statement on 2019/06/30
filed on: 26th, June 2020
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/06/30
filed on: 26th, February 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 27th, March 2019
| accounts
|
Free Download
(8 pages)
|
(SH01) 70227.25 GBP is the capital in company's statement on 2018/09/30
filed on: 11th, December 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 69742.25 GBP is the capital in company's statement on 2018/06/30
filed on: 23rd, October 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/29
filed on: 20th, June 2018
| accounts
|
Free Download
(11 pages)
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(AA01) Accounting period extended to 2018/06/30. Originally it was 2018/06/29
filed on: 23rd, May 2018
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2017/06/29
filed on: 29th, March 2018
| accounts
|
Free Download
(1 page)
|
(CH01) On 2016/05/03 director's details were changed
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/05/03 director's details were changed
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 67566.25 GBP is the capital in company's statement on 2017/12/31
filed on: 5th, March 2018
| capital
|
Free Download
(3 pages)
|
(CH01) On 2017/11/16 director's details were changed
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 12th, April 2017
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 9 9 Warwick Gardens London W14 8PH England on 2017/04/05 to 9 Warwick Gardens London W14 8PH
filed on: 5th, April 2017
| address
|
Free Download
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(CH01) On 2017/04/01 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
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(SH01) 47300.00 GBP is the capital in company's statement on 2016/06/12
filed on: 31st, March 2017
| capital
|
Free Download
(3 pages)
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(AD01) Change of registered address from 89 Harcourt Terrace Suite 1 London SW10 9JP on 2017/01/31 to 9 9 Warwick Gardens London W14 8PH
filed on: 31st, January 2017
| address
|
Free Download
(1 page)
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(CH01) On 2016/05/03 director's details were changed
filed on: 9th, July 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2014/01/01 director's details were changed
filed on: 9th, July 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/06/12
filed on: 9th, July 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 47300.00 GBP is the capital in company's statement on 2016/07/09
capital
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(AP01) New director appointment on 2016/05/03.
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/05/03.
filed on: 28th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/05/03.
filed on: 28th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/05/03.
filed on: 28th, May 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 40000.00 GBP is the capital in company's statement on 2016/05/03
filed on: 23rd, May 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/04/09
filed on: 9th, April 2016
| resolution
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 9th, April 2016
| change of name
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 25th, March 2016
| accounts
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2016/03/07
filed on: 23rd, March 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, March 2016
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/12
filed on: 8th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/08
capital
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(TM01) Director's appointment terminated on 2015/04/30
filed on: 30th, April 2015
| officers
|
Free Download
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(AA) Dormant company accounts reported for the period up to 2014/06/30
filed on: 27th, February 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/12
filed on: 13th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/13
capital
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(AD01) Change of registered office on 2014/04/01 from Suite 2 32 Cranley Gardens London Greater London SW7 3DD
filed on: 1st, April 2014
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2013/06/30
filed on: 1st, April 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/06/12
filed on: 28th, June 2013
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed becca marine LTD.certificate issued on 10/05/13
filed on: 10th, May 2013
| change of name
|
Free Download
(3 pages)
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(RES15) Name changed by resolution on 2013/05/08
change of name
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(AP01) New director appointment on 2013/05/10.
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2013/02/27 from Becca 337 Fulham Road London SW10 9TW United Kingdom
filed on: 27th, February 2013
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 12th, June 2012
| incorporation
|
Free Download
(7 pages)
|