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BEYOND UNITY LTD

Company number 06803140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Sep 2017 CH01 Director's details changed for Mr Stephen Elliot Tappin on 4 September 2017
04 Sep 2017 PSC04 Change of details for Mr Steve Tappin as a person with significant control on 4 September 2017
23 Aug 2017 AA01 Previous accounting period shortened from 29 November 2016 to 28 November 2016
16 Feb 2017 AA Total exemption small company accounts made up to 30 November 2015
01 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2017 CH01 Director's details changed for Mr Stephen Elliot Tappin on 30 January 2017
27 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
26 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
08 Aug 2016 AD01 Registered office address changed from C/O Steve Tappin 19C Upper Park Road London NW3 2UN to C/O Xinfu Ltd 1-2 Alfred Place, the Club at One Alfred Place 1 Alfred Place London WC1E 7EB on 8 August 2016
19 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
26 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
21 May 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
21 May 2014 TM02 Termination of appointment of Hugh Lloyd-Jukes as a secretary
02 May 2014 TM01 Termination of appointment of Hugh Lloyd-Jukes as a director
02 May 2014 TM02 Termination of appointment of Hugh Lloyd-Jukes as a secretary
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from 1 Britton Street 16, 1 Britton Street Farringdon London EC1M 5NW United Kingdom on 15 January 2013
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011