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BE THE EARTH INVESTMENTS LIMITED

Company number 07641556

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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)
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
23 Mar 2018 AP01 Appointment of Mr Jacques Tredoux as a director on 31 July 2017
22 Mar 2018 TM01 Termination of appointment of Jacques Tredoux as a director on 31 July 2017
26 Oct 2017 CH04 Secretary's details changed for B & C Company Secretarial Services Ltd. on 11 April 2017
26 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
25 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
17 Feb 2016 AD01 Registered office address changed from 7 Cavendish Square London W1G 0PE to 7 Cavendish Square London W1G 0PE on 17 February 2016
26 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
02 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Mr Jacques Tredoux on 31 December 2012
30 Aug 2012 AAMD Amended accounts made up to 31 December 2011
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
24 Apr 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
19 Apr 2012 AP04 Appointment of B & C Company Secretarial Services Ltd. as a secretary
11 Oct 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012