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BEYOND RIGHTS LIMITED

Company number 08140937

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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)
22 Jan 2020 MR01 Registration of charge 081409370003, created on 20 January 2020
15 Jan 2020 MR01 Registration of charge 081409370002, created on 31 December 2019
12 Dec 2019 TM01 Termination of appointment of Geoffrey Richard Webb as a director on 10 December 2019
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
01 Jul 2018 MR01 Registration of charge 081409370001, created on 21 June 2018
30 May 2018 AD01 Registered office address changed from Building 7 Chiswick Business Park 566 Chiswick High Road London W4 5YG England to Building 7 Chiswick Business Park 566 Chiswick High Road London W4 5YG on 30 May 2018
22 May 2018 AD01 Registered office address changed from The Light Box 111 Power Road London W4 5PY England to Building 7 Chiswick Business Park 566 Chiswick High Road London W4 5YG on 22 May 2018
06 Feb 2018 AUD Auditor's resignation
17 Jan 2018 AD01 Registered office address changed from 12 New Fetter Lane London Uk EC4A 1JP United Kingdom to The Light Box 111 Power Road London W4 5PY on 17 January 2018
14 Dec 2017 AD01 Registered office address changed from The Light Box 111 Power Road London W4 5PY to 12 New Fetter Lane London Uk EC4A 1JP on 14 December 2017
13 Dec 2017 PSC02 Notification of Kew Media Group Inc. as a person with significant control on 21 November 2017
13 Dec 2017 AP01 Appointment of Mr Peter Alan Sussman as a director on 10 October 2017
13 Dec 2017 AP01 Appointment of Mr Steven Lewis Silver as a director on 10 October 2017
13 Dec 2017 AP01 Appointment of Mr Geoffrey Richard Webb as a director on 10 October 2017
13 Nov 2017 SH20 Statement by Directors
13 Nov 2017 SH19 Statement of capital on 13 November 2017
  • GBP 2
13 Nov 2017 CAP-SS Solvency Statement dated 05/10/17
13 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2017 PSC07 Cessation of Paul Francis Heaney as a person with significant control on 10 October 2017
24 Oct 2017 PSC07 Cessation of Dina Denise Heaney as a person with significant control on 10 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Paul Francis Heaney as a person with significant control on 1 July 2017