| AP01 |
On February 9, 2024 new director was appointed.
filed on: 19th, February 2024
|
officers |
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(2 pages)
|
| AP01 |
On December 1, 2023 new director was appointed.
filed on: 6th, February 2024
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to March 31, 2023
filed on: 27th, October 2023
|
accounts |
Free Download
(63 pages)
|
| TM01 |
Director appointment termination date: September 29, 2023
filed on: 11th, October 2023
|
officers |
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(1 page)
|
| AP03 |
On September 4, 2023 - new secretary appointed
filed on: 13th, September 2023
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: June 30, 2023
filed on: 12th, July 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 1, 2023 new director was appointed.
filed on: 4th, April 2023
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 15th, August 2022
|
accounts |
Free Download
(62 pages)
|
| TM01 |
Director appointment termination date: July 8, 2022
filed on: 13th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 23, 2022
filed on: 24th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 26, 2022 new director was appointed.
filed on: 2nd, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 29, 2021
filed on: 1st, November 2021
|
officers |
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(1 page)
|
| CH01 |
On May 18, 2021 director's details were changed
filed on: 19th, October 2021
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 22nd, August 2021
|
accounts |
Free Download
(63 pages)
|
| AA |
Full accounts data made up to March 31, 2020
filed on: 20th, November 2020
|
accounts |
Free Download
(60 pages)
|
| TM01 |
Director appointment termination date: October 20, 2020
filed on: 26th, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 1, 2019 new director was appointed.
filed on: 12th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 14, 2020 new director was appointed.
filed on: 14th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 30, 2020
filed on: 14th, July 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 28, 2020
filed on: 1st, May 2020
|
officers |
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(1 page)
|
| TM01 |
Director appointment termination date: April 25, 2020
filed on: 1st, May 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On April 30, 2019 director's details were changed
filed on: 19th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on September 30, 2019
filed on: 30th, September 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 31, 2019
filed on: 19th, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 1, 2019 new director was appointed.
filed on: 19th, September 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2019
filed on: 13th, August 2019
|
accounts |
Free Download
(55 pages)
|
| AP01 |
On April 30, 2019 new director was appointed.
filed on: 14th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 30, 2019 new director was appointed.
filed on: 13th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 30, 2019 new director was appointed.
filed on: 13th, May 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 5, 2018 director's details were changed
filed on: 10th, May 2019
|
officers |
Free Download
(2 pages)
|
| CH03 |
On December 5, 2018 secretary's details were changed
filed on: 10th, May 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On December 5, 2018 director's details were changed
filed on: 10th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 7, 2019
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, January 2019
|
resolution |
Free Download
(32 pages)
|
| AD01 |
Registered office address changed from Edward Hyde Building 38 Clarendon Road Watford Hertfordshire WD17 1JW to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on December 5, 2018
filed on: 5th, December 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 8th, October 2018
|
accounts |
Free Download
(56 pages)
|
| AP01 |
On June 13, 2018 new director was appointed.
filed on: 30th, July 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 23, 2018 new director was appointed.
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 31, 2018
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 31, 2017
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 31, 2017
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 1st, August 2017
|
accounts |
Free Download
(53 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 25th, July 2016
|
accounts |
Free Download
(51 pages)
|
| TM01 |
Director appointment termination date: April 25, 2016
filed on: 27th, April 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 21, 2016 new director was appointed.
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 31, 2016
filed on: 31st, March 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 7, 2016 new director was appointed.
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
On March 7, 2016 - new secretary appointed
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on March 7, 2016
filed on: 9th, March 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 23, 2015 with full list of members
filed on: 2nd, October 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on October 2, 2015: 20000000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 13th, July 2015
|
accounts |
Free Download
(51 pages)
|
| AR01 |
Annual return made up to September 23, 2014 with full list of members
filed on: 28th, October 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 14th, July 2014
|
accounts |
Free Download
(44 pages)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 3rd, October 2013
|
accounts |
Free Download
(38 pages)
|
| AR01 |
Annual return made up to September 23, 2013 with full list of members
filed on: 23rd, September 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 29th, November 2012
|
accounts |
Free Download
(38 pages)
|
| AR01 |
Annual return made up to September 23, 2012 with full list of members
filed on: 14th, November 2012
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On August 15, 2012 director's details were changed
filed on: 15th, August 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to September 23, 2011 with full list of members
filed on: 28th, September 2011
|
annual return |
Free Download
(8 pages)
|
| AD02 |
Notification of SAIL
filed on: 28th, September 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 28th, September 2011
|
address |
Free Download
(1 page)
|
| CH01 |
On August 31, 2011 director's details were changed
filed on: 16th, September 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 6th, July 2011
|
accounts |
Free Download
(40 pages)
|
| TM01 |
Director appointment termination date: April 28, 2011
filed on: 28th, April 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On April 28, 2011 director's details were changed
filed on: 28th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 6, 2011 new director was appointed.
filed on: 6th, April 2011
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 14th, January 2011
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on December 16, 2010: 20000000.00 GBP
filed on: 12th, January 2011
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 22nd, December 2010
|
accounts |
Free Download
(25 pages)
|
| AD01 |
Company moved to new address on October 15, 2010. Old Address: Edward Hyde Building 38 Clarendon Road Watford Hertfordshire WD17 1HZ
filed on: 15th, October 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 23, 2010 with full list of members
filed on: 29th, September 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On September 23, 2010 director's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 23, 2010 director's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 7, 2010 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 7, 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 7, 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 7, 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 7, 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 7, 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On September 7, 2010 secretary's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on September 2, 2010. Old Address: Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS
filed on: 2nd, September 2010
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2009
filed on: 3rd, August 2010
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On May 20, 2010 new director was appointed.
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 16, 2010 new director was appointed.
filed on: 16th, April 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 9, 2010 new director was appointed.
filed on: 9th, April 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 9, 2010 new director was appointed.
filed on: 9th, April 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 9, 2010 new director was appointed.
filed on: 9th, April 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: April 8, 2010
filed on: 8th, April 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, April 2010
|
resolution |
Free Download
(31 pages)
|
| AA01 |
Current accounting reference period shortened from August 31, 2010 to March 31, 2010
filed on: 12th, February 2010
|
accounts |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from September 30, 2009 to August 31, 2009
filed on: 9th, February 2010
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 8, 2010
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on February 8, 2010
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on February 8, 2010. Old Address: 5Th Floor New Kings Beam House 22 Upper Ground London SE1 9BW
filed on: 8th, February 2010
|
address |
Free Download
(2 pages)
|
| AP01 |
On January 21, 2010 new director was appointed.
filed on: 21st, January 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to September 23, 2009 with full list of members
filed on: 14th, December 2009
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On December 13, 2009 new director was appointed.
filed on: 13th, December 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 13, 2009 new director was appointed.
filed on: 13th, December 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 18, 2009 Appointment terminated director
filed on: 18th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On February 18, 2009 Director and secretary appointed
filed on: 18th, February 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 18, 2009 Director appointed
filed on: 18th, February 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On February 18, 2009 Director appointed
filed on: 18th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On February 18, 2009 Appointment terminated secretary
filed on: 18th, February 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/02/2009 from 100 fetter lane london EC4A 1BN
filed on: 2nd, February 2009
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed bealaw (914) LIMITEDcertificate issued on 05/11/08
filed on: 1st, November 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, September 2008
|
incorporation |
Free Download
(20 pages)
|