AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 22nd May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 22nd May 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 22nd May 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 1st Jun 2019
filed on: 15th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Sat, 1st Jun 2019
filed on: 15th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd May 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 22nd May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 22nd May 2018
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 22nd May 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd May 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 4th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd May 2015
filed on: 14th, August 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Fri, 14th Aug 2015: 167.00 GBP
capital
|
|
SH01 |
Capital declared on Fri, 13th Mar 2015: 167.00 GBP
filed on: 17th, July 2015
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed beema LIMITEDcertificate issued on 08/09/14
filed on: 8th, September 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 8th Sep 2014
filed on: 8th, September 2014
| resolution
|
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AP01 |
On Wed, 11th Jun 2014 new director was appointed.
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 22nd May 2014: 100.00 GBP
filed on: 11th, June 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 11th Jun 2014 new director was appointed.
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 28th May 2014. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 28th May 2014. Old Address: Lynton House 7-12 Tavistock Square London WC1H 9BQ England
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 27th May 2014
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, May 2014
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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MODEL ARTICLES |
Model articles adopted
incorporation
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SH01 |
Capital declared on Thu, 22nd May 2014: 1.00 GBP
capital
|
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