CH01 |
On 2023-07-10 director's details were changed
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 2nd, June 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 8th, July 2022
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2022-03-01
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-01-18
filed on: 21st, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 5th, July 2021
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-01
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-02-22
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-22
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 9th, July 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 2nd, July 2019
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, June 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 4th, June 2018
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2017-11-10 director's details were changed
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 1st, June 2017
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, December 2016
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, November 2016
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 1st, July 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-07
filed on: 10th, February 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2016-02-10: 1.00 GBP
capital
|
|
CH01 |
On 2015-07-15 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 2nd, July 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-07
filed on: 26th, February 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-02-26: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 18th, June 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-07
filed on: 20th, February 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-02-20: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 30th, May 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-07
filed on: 12th, February 2013
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2013-01-22 director's details were changed
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 7th, June 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-07
filed on: 9th, February 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 3rd, June 2011
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2011-05-11
filed on: 11th, May 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-07
filed on: 14th, February 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 28th, June 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-07
filed on: 17th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 2009-10-01
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 10th, February 2010
| resolution
|
Free Download
(25 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 27th, May 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Period up to 2009-02-25 - Annual return with full member list
filed on: 25th, February 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 25/02/2009 from 16 hans road london SW3 1RS
filed on: 25th, February 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, October 2008
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 26th, June 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to 2008-03-07 - Annual return with full member list
filed on: 7th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 3rd, July 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 3rd, July 2007
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to 2007-02-09 - Annual return with full member list
filed on: 9th, February 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/02/07 from: 16 hans road london SW3 1RT
filed on: 9th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/02/07 from: 16 hans road london SW3 1RT
filed on: 9th, February 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to 2007-02-09 - Annual return with full member list
filed on: 9th, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 24th, May 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 24th, May 2006
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to 2006-03-03 - Annual return with full member list
filed on: 3rd, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-03-03 - Annual return with full member list
filed on: 3rd, March 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 3rd, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, March 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed beachbox LIMITEDcertificate issued on 30/03/05
filed on: 30th, March 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed beachbox LIMITEDcertificate issued on 30/03/05
filed on: 30th, March 2005
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 7th, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 7th, March 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005-02-28 New director appointed
filed on: 28th, February 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005-02-28 New director appointed
filed on: 28th, February 2005
| officers
|
Free Download
(4 pages)
|
288a |
On 2005-02-28 New director appointed
filed on: 28th, February 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005-02-28 New director appointed
filed on: 28th, February 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005-02-28 New director appointed
filed on: 28th, February 2005
| officers
|
Free Download
(4 pages)
|
288a |
On 2005-02-28 New director appointed
filed on: 28th, February 2005
| officers
|
Free Download
(4 pages)
|
288a |
On 2005-02-28 New director appointed
filed on: 28th, February 2005
| officers
|
Free Download
(4 pages)
|
288a |
On 2005-02-28 New director appointed
filed on: 28th, February 2005
| officers
|
Free Download
(3 pages)
|
288b |
On 2005-02-10 Director resigned
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-02-10 New secretary appointed
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-02-10 New director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-02-10 Secretary resigned
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-02-10 New secretary appointed
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/02/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 10th, February 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005-02-10 Secretary resigned
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-02-10 Director resigned
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/02/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 10th, February 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005-02-10 New director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, February 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2005
| incorporation
|
Free Download
(17 pages)
|