| AA |
Small company accounts made up to 28th April 2023
filed on: 22nd, February 2024
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On 8th November 2023 director's details were changed
filed on: 8th, November 2023
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 1st, November 2023
|
resolution |
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 1st, November 2023
|
incorporation |
Free Download
(28 pages)
|
| AA |
Small company accounts made up to 29th April 2022
filed on: 1st, November 2022
|
accounts |
Free Download
(17 pages)
|
| AA |
Small company accounts made up to 30th April 2021
filed on: 31st, January 2022
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director was appointed on 9th July 2021
filed on: 13th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 8th July 2021
filed on: 10th, August 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 24th April 2020
filed on: 13th, January 2021
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on 17th August 2020
filed on: 3rd, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 17th August 2020
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 26th April 2019
filed on: 14th, January 2020
|
accounts |
Free Download
(15 pages)
|
| TM02 |
Secretary's appointment terminated on 29th July 2019
filed on: 15th, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 27th April 2018
filed on: 29th, January 2019
|
accounts |
Free Download
(15 pages)
|
| AA |
Small company accounts made up to 28th April 2017
filed on: 6th, February 2018
|
accounts |
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, December 2017
|
resolution |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending 29th April 2016
filed on: 1st, February 2017
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On 9th September 2016 director's details were changed
filed on: 9th, September 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 27th June 2016 director's details were changed
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 27th June 2016 director's details were changed
filed on: 20th, July 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 11th May 2016
filed on: 11th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 30th November 2015
filed on: 30th, November 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 30th November 2015
filed on: 30th, November 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 24th April 2015
filed on: 17th, October 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th July 2015
filed on: 21st, July 2015
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On 30th April 2015, company appointed a new person to the position of a secretary
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 30th April 2015
filed on: 8th, May 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 25th April 2014
filed on: 23rd, January 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th July 2014
filed on: 21st, July 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 21st July 2014: 100.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 26th April 2013
filed on: 5th, January 2014
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th July 2013
filed on: 2nd, September 2013
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On 1st May 2013, company appointed a new person to the position of a secretary
filed on: 1st, May 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 1st May 2013
filed on: 1st, May 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 27th April 2012
filed on: 30th, January 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th July 2012
filed on: 2nd, August 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 8th December 2011 director's details were changed
filed on: 1st, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 29th April 2011
filed on: 31st, January 2012
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Registered office address changed from Fresca Group Limited Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT on 9th August 2011
filed on: 9th, August 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th July 2011
filed on: 9th, August 2011
|
annual return |
Free Download
(5 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 8th, August 2011
|
address |
Free Download
(1 page)
|
| CH01 |
On 8th August 2011 director's details were changed
filed on: 8th, August 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th April 2010
filed on: 22nd, December 2010
|
accounts |
Free Download
(11 pages)
|
| AP03 |
On 21st October 2010, company appointed a new person to the position of a secretary
filed on: 21st, October 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 21st October 2010
filed on: 21st, October 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th July 2010
filed on: 20th, July 2010
|
annual return |
Free Download
(6 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, July 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 19th, July 2010
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 24th April 2009
filed on: 22nd, October 2009
|
accounts |
Free Download
(4 pages)
|
| 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)
|
| 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)
|
| 363a |
Annual return drawn up to 31st July 2009 with complete member list
filed on: 31st, July 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 31st July 2009 Appointment terminated secretary
filed on: 31st, July 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/2009 to 30/04/2009
filed on: 20th, January 2009
|
accounts |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 1st, October 2008
|
address |
Free Download
(1 page)
|
| 288b |
On 1st October 2008 Appointment terminated director
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 1st October 2008 Director appointed
filed on: 1st, October 2008
|
officers |
Free Download
(6 pages)
|
| 288a |
On 1st October 2008 Director and secretary appointed
filed on: 1st, October 2008
|
officers |
Free Download
(8 pages)
|
| 288b |
On 1st October 2008 Appointment terminate, director
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed bealaw (905) LIMITEDcertificate issued on 12/09/08
filed on: 12th, September 2008
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 16th, July 2008
|
incorporation |
Free Download
(38 pages)
|