| AA |
Audit exemption subsidiary accounts made up to Friday 28th April 2023
filed on: 6th, February 2024
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/04/23
filed on: 20th, January 2024
|
accounts |
Free Download
(66 pages)
|
| CH01 |
On Wednesday 8th November 2023 director's details were changed
filed on: 8th, November 2023
|
officers |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 1st, November 2023
|
incorporation |
Free Download
(29 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 1st, November 2023
|
resolution |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Friday 29th April 2022
filed on: 7th, December 2022
|
accounts |
Free Download
(10 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/04/22
filed on: 1st, November 2022
|
accounts |
Free Download
(67 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, November 2022
|
resolution |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Friday 30th April 2021
filed on: 31st, January 2022
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director appointment on Friday 9th July 2021.
filed on: 13th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 8th July 2021
filed on: 10th, August 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 24th April 2020
filed on: 13th, January 2021
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on Monday 17th August 2020
filed on: 3rd, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 17th August 2020.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Friday 26th April 2019
filed on: 14th, January 2020
|
accounts |
Free Download
(19 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 29th July 2019
filed on: 15th, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 27th April 2018
filed on: 29th, January 2019
|
accounts |
Free Download
(19 pages)
|
| AA |
Small company accounts for the period up to Friday 28th April 2017
filed on: 6th, February 2018
|
accounts |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, December 2017
|
resolution |
Free Download
(28 pages)
|
| AA |
Full accounts data made up to Friday 29th April 2016
filed on: 1st, February 2017
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Friday 9th September 2016 director's details were changed
filed on: 9th, September 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 27th June 2016 director's details were changed
filed on: 20th, July 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 11th May 2016.
filed on: 11th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 30th November 2015
filed on: 30th, November 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 30th November 2015.
filed on: 30th, November 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 24th April 2015
filed on: 17th, October 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th July 2015
filed on: 21st, July 2015
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 30th April 2015
filed on: 8th, May 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Thursday 30th April 2015) of a secretary
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 25th April 2014
filed on: 23rd, January 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th July 2014
filed on: 21st, July 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 21st July 2014
|
capital |
|
| AA |
Full accounts data made up to Friday 26th April 2013
filed on: 5th, January 2014
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th July 2013
filed on: 2nd, September 2013
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 1st May 2013
filed on: 1st, May 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Wednesday 1st May 2013) of a secretary
filed on: 1st, May 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 27th April 2012
filed on: 24th, January 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 16th July 2012
filed on: 2nd, August 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thursday 8th December 2011 director's details were changed
filed on: 1st, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 29th April 2011
filed on: 18th, January 2012
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Change of registered office on Tuesday 9th August 2011 from Fresca Group Limited Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT
filed on: 9th, August 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th July 2011
filed on: 9th, August 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Monday 8th August 2011 director's details were changed
filed on: 8th, August 2011
|
officers |
Free Download
(2 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 8th, August 2011
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Thursday 21st October 2010
filed on: 21st, October 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Thursday 21st October 2010) of a secretary
filed on: 21st, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th April 2010
filed on: 18th, August 2010
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 16th July 2010
filed on: 22nd, July 2010
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, July 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 22nd, July 2010
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 24th April 2009
filed on: 22nd, October 2009
|
accounts |
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 31st, July 2009
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 31st, July 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/07/2009 from 100 fetter lane london EC4A 1BN
filed on: 31st, July 2009
|
address |
Free Download
(1 page)
|
| 363a |
Period up to Friday 31st July 2009 - Annual return with full member list
filed on: 31st, July 2009
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/07/2009 to 30/04/2009
filed on: 20th, January 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On Wednesday 1st October 2008 Appointment terminated secretary
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 1st October 2008 Appointment terminated director
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 1st October 2008 Director appointed
filed on: 1st, October 2008
|
officers |
Free Download
(6 pages)
|
| 288a |
On Wednesday 1st October 2008 Director and secretary appointed
filed on: 1st, October 2008
|
officers |
Free Download
(8 pages)
|
| 353 |
Location of register of members
filed on: 1st, October 2008
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed bealaw (906) LIMITEDcertificate issued on 12/09/08
filed on: 12th, September 2008
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 16th, July 2008
|
incorporation |
Free Download
(38 pages)
|