SH03 |
Report of purchase of own shares
filed on: 3rd, October 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 2, 2023 - 92.84 GBP
filed on: 3rd, October 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, July 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 6th, July 2023
| incorporation
|
Free Download
(34 pages)
|
SH01 |
Capital declared on May 2, 2023: 105.28 GBP
filed on: 16th, June 2023
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 9th, December 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
On November 22, 2021 new director was appointed.
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 28th, January 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
On November 23, 2020 new director was appointed.
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 8, 2020 new director was appointed.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 8, 2020
filed on: 10th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 20th, November 2019
| accounts
|
Free Download
(8 pages)
|
CH04 |
Secretary's name changed on March 25, 2019
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address The Walbrook Building 25 Walbrook London EC4N 8AF. Change occurred on March 26, 2019. Company's previous address: 100 Fetter Lane London EC4A 1BN.
filed on: 26th, March 2019
| address
|
Free Download
(1 page)
|
CH01 |
On March 25, 2019 director's details were changed
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 25, 2019 director's details were changed
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 8th, January 2019
| accounts
|
Free Download
(7 pages)
|
OC |
Court order 125
filed on: 25th, April 2018
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(8 pages)
|
AUD |
Auditor's resignation
filed on: 5th, October 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2013
filed on: 15th, October 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(8 pages)
|
MISC |
Section 519
filed on: 22nd, July 2013
| miscellaneous
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 27, 2013
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 6th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2012
filed on: 11th, October 2012
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2011
filed on: 11th, October 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
|
SH20 |
Statement by directors
filed on: 31st, January 2011
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency statement dated 26/01/11
filed on: 31st, January 2011
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on January 31, 2011: 52.56 GBP
filed on: 31st, January 2011
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, January 2011
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 24, 2011: 52.56 GBP
filed on: 27th, January 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2010
filed on: 20th, October 2010
| annual return
|
Free Download
(9 pages)
|
CH04 |
Secretary's name changed on October 1, 2009
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Medium company financial statements for the year ending on December 31, 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On October 21, 2009 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2009
filed on: 21st, October 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On November 18, 2008 Director appointed
filed on: 18th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On November 10, 2008 Director appointed
filed on: 10th, November 2008
| officers
|
Free Download
(2 pages)
|
122 |
S-div
filed on: 5th, November 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 5th, November 2008
| resolution
|
Free Download
(35 pages)
|
353 |
Location of register of members
filed on: 5th, November 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 5th, November 2008
| accounts
|
Free Download
(1 page)
|
288b |
On November 5, 2008 Appointment terminated director
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On November 5, 2008 Director appointed
filed on: 5th, November 2008
| officers
|
Free Download
(4 pages)
|
288a |
On November 5, 2008 Director appointed
filed on: 5th, November 2008
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bealaw (913) LIMITEDcertificate issued on 17/10/08
filed on: 17th, October 2008
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2008
| incorporation
|
Free Download
(38 pages)
|