| AA |
Full accounts data made up to April 28, 2023
filed on: 16th, January 2024
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director's appointment was terminated on October 17, 2023
filed on: 30th, October 2023
|
officers |
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(1 page)
|
| AP01 |
On April 3, 2023 new director was appointed.
filed on: 6th, April 2023
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on April 3, 2023
filed on: 6th, April 2023
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to April 29, 2022
filed on: 26th, January 2023
|
accounts |
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(30 pages)
|
| AP01 |
On October 5, 2021 new director was appointed.
filed on: 18th, October 2021
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to April 30, 2021
filed on: 31st, August 2021
|
accounts |
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(30 pages)
|
| TM01 |
Director's appointment was terminated on July 7, 2021
filed on: 12th, July 2021
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to April 24, 2020
filed on: 11th, February 2021
|
accounts |
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(29 pages)
|
| AP01 |
On August 21, 2020 new director was appointed.
filed on: 1st, September 2020
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on August 21, 2020
filed on: 1st, September 2020
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to April 28, 2019
filed on: 24th, January 2020
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Director's appointment was terminated on June 14, 2019
filed on: 14th, June 2019
|
officers |
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(1 page)
|
| AP01 |
On June 7, 2019 new director was appointed.
filed on: 10th, June 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 28, 2019 new director was appointed.
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 20, 2019 director's details were changed
filed on: 20th, March 2019
|
officers |
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(2 pages)
|
| AP01 |
On February 6, 2019 new director was appointed.
filed on: 7th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 6, 2019
filed on: 7th, February 2019
|
officers |
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(1 page)
|
| AP01 |
On January 29, 2019 new director was appointed.
filed on: 30th, January 2019
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to April 27, 2018
filed on: 29th, October 2018
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Director's appointment was terminated on March 9, 2018
filed on: 9th, March 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 24, 2018
filed on: 25th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 24, 2018
filed on: 24th, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 24, 2018 new director was appointed.
filed on: 24th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 24, 2018
filed on: 24th, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 24, 2018 new director was appointed.
filed on: 24th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to April 28, 2017
filed on: 22nd, December 2017
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Director's appointment was terminated on November 23, 2017
filed on: 24th, November 2017
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 26, 2017
filed on: 26th, January 2017
|
resolution |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 26th, January 2017
|
change of name |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to April 29, 2016
filed on: 6th, October 2016
|
accounts |
Free Download
(26 pages)
|
| CH01 |
On September 9, 2016 director's details were changed
filed on: 12th, September 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 9, 2016 director's details were changed
filed on: 9th, September 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 9, 2016 director's details were changed
filed on: 9th, September 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address The Packhouse Barrow Man Road Birchington Kent CT7 0AX. Change occurred on September 9, 2016. Company's previous address: Packhouse Barrow Man Road Birchington Kent CT7 0AX.
filed on: 9th, September 2016
|
address |
Free Download
(1 page)
|
| CH01 |
On September 9, 2016 director's details were changed
filed on: 9th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 23, 2016 new director was appointed.
filed on: 25th, August 2016
|
officers |
Free Download
(2 pages)
|
| SH19 |
Capital declared on July 15, 2016: 100.00 GBP
filed on: 15th, July 2016
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 5th, July 2016
|
resolution |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 5th, July 2016
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 20/06/16
filed on: 5th, July 2016
|
insolvency |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 19, 2016
filed on: 23rd, March 2016
|
annual return |
Free Download
(8 pages)
|
| TM02 |
Termination of appointment as a secretary on November 30, 2015
filed on: 30th, November 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: November 30, 2015) of a secretary
filed on: 30th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 30, 2015
filed on: 30th, November 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to April 24, 2015
filed on: 15th, October 2015
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On March 18, 2015 new director was appointed.
filed on: 23rd, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 19, 2015
filed on: 20th, March 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 19, 2015
filed on: 20th, March 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on March 20, 2015: 100.00 GBP
|
capital |
|
| AP01 |
On March 18, 2015 new director was appointed.
filed on: 18th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 18, 2015 new director was appointed.
filed on: 18th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 18, 2014 new director was appointed.
filed on: 30th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 29, 2015
filed on: 30th, January 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 27, 2014 new director was appointed.
filed on: 9th, January 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to April 25, 2014
filed on: 2nd, October 2014
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 19, 2014
filed on: 19th, March 2014
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On January 31, 2014 new director was appointed.
filed on: 31st, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 19, 2013 new director was appointed.
filed on: 19th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 19, 2013
filed on: 19th, November 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to April 26, 2013
filed on: 17th, October 2013
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 19, 2013
filed on: 15th, April 2013
|
annual return |
Free Download
(9 pages)
|
| AD01 |
Company moved to new address on January 14, 2013. Old Address: 100 Fetter Lane London EC4A 1BN
filed on: 14th, January 2013
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to April 27, 2012
filed on: 14th, September 2012
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 19, 2012
filed on: 22nd, March 2012
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On December 6, 2011 director's details were changed
filed on: 6th, December 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to April 29, 2011
filed on: 7th, November 2011
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On June 10, 2011 new director was appointed.
filed on: 10th, June 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 19, 2011
filed on: 7th, April 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to April 30, 2010
filed on: 20th, January 2011
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On November 1, 2010 director's details were changed
filed on: 2nd, November 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 25, 2010 director's details were changed
filed on: 25th, October 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on February 19, 2010: 500100.00 GBP
filed on: 15th, June 2010
|
capital |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 15, 2010
filed on: 15th, June 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 19, 2010
filed on: 26th, March 2010
|
annual return |
Free Download
(7 pages)
|
| AD02 |
Notification of SAIL
filed on: 25th, March 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 25th, March 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On March 24, 2010 director's details were changed
filed on: 25th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 17, 2010 new director was appointed.
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to April 26, 2009
filed on: 15th, January 2010
|
accounts |
Free Download
(15 pages)
|
| AUD |
Auditor's resignation
filed on: 8th, May 2009
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 28th, April 2009
|
auditors |
Free Download
(1 page)
|
| 363a |
Period up to March 25, 2009 - Annual return with full member list
filed on: 25th, March 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to April 25, 2008
filed on: 22nd, December 2008
|
accounts |
Free Download
(14 pages)
|
| 288a |
On November 7, 2008 Director appointed
filed on: 7th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 7, 2008 Director appointed
filed on: 7th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 7, 2008 Director appointed
filed on: 7th, November 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to April 9, 2008 - Annual return with full member list
filed on: 9th, April 2008
|
annual return |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 1st, February 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 1st, February 2008
|
address |
Free Download
(1 page)
|
| 288a |
On November 26, 2007 New secretary appointed;new director appointed
filed on: 26th, November 2007
|
officers |
Free Download
(8 pages)
|
| 288b |
On November 26, 2007 Secretary resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On November 26, 2007 New director appointed
filed on: 26th, November 2007
|
officers |
Free Download
(5 pages)
|
| 288b |
On November 26, 2007 Director resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On November 26, 2007 New secretary appointed;new director appointed
filed on: 26th, November 2007
|
officers |
Free Download
(8 pages)
|
| 288a |
On November 26, 2007 New director appointed
filed on: 26th, November 2007
|
officers |
Free Download
(5 pages)
|
| 288b |
On November 26, 2007 Secretary resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On November 26, 2007 Director resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed seed to shelf LIMITEDcertificate issued on 09/11/07
filed on: 9th, November 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed seed to shelf LIMITEDcertificate issued on 09/11/07
filed on: 9th, November 2007
|
change of name |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/03/08 to 30/04/08
filed on: 30th, May 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/03/08 to 30/04/08
filed on: 30th, May 2007
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed bealaw (855) LIMITEDcertificate issued on 14/05/07
filed on: 14th, May 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed bealaw (855) LIMITEDcertificate issued on 14/05/07
filed on: 14th, May 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, March 2007
|
incorporation |
Free Download
(35 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, March 2007
|
incorporation |
Free Download
(35 pages)
|