- Company Overview for BEYOND RIGHTS LIMITED (08140937)
- Filing history for BEYOND RIGHTS LIMITED (08140937)
- People for BEYOND RIGHTS LIMITED (08140937)
- Charges for BEYOND RIGHTS LIMITED (08140937)
- Registers for BEYOND RIGHTS LIMITED (08140937)
- More for BEYOND RIGHTS LIMITED (08140937)
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) |
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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
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13 Nov 2017 | CAP-SS | Solvency Statement dated 05/10/17 | |
13 Nov 2017 | RESOLUTIONS |
Resolutions
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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 |