CS01 |
Confirmation statement with updates Fri, 1st Dec 2023
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Mon, 30th Oct 2023
filed on: 1st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 30th Oct 2023
filed on: 1st, December 2023
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Thu, 31st Aug 2023 from Tue, 28th Feb 2023
filed on: 2nd, November 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 21st Apr 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 21st Apr 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 21st Apr 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Fri, 21st Apr 2023
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom on Wed, 17th May 2023 to 27a Maxwell Road Northwood HA6 2XY
filed on: 17th, May 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 21st Apr 2023
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 17th May 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On Fri, 21st Apr 2023 new director was appointed.
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 21st Apr 2023
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Tue, 24th Jan 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Mon, 24th Jan 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 25th Aug 2021: 158.09 GBP
filed on: 13th, September 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 18th Feb 2021
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 28th, February 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Tue, 18th Feb 2020
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 18th Feb 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 18th Feb 2018
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 18th Feb 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(9 pages)
|
CH03 |
On Wed, 15th Feb 2017 secretary's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 28th Sep 2016
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 28th Sep 2016, company appointed a new person to the position of a secretary
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 28th Sep 2016
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Feb 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 26th Feb 2016: 114.29 GBP
capital
|
|
AP01 |
On Mon, 12th Oct 2015 new director was appointed.
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed eat to beat LIMITEDcertificate issued on 04/06/15
filed on: 4th, June 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH02 |
Sub-division of shares on Thu, 2nd Apr 2015
filed on: 30th, May 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 2nd Apr 2015: 114.29 GBP
filed on: 30th, May 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2015
| incorporation
|
Free Download
(8 pages)
|