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BEING HUMANITARIAN LTD

Company number 08363540

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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)
19 Apr 2018 AD01 Registered office address changed from Unit 2, 297-303 Edgware Road, London NW9 6NB England to 2 Gordon Gardens Edgware HA8 5HG on 19 April 2018
01 Mar 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
09 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2017 TM01 Termination of appointment of Riaz Ahmed Qureshi as a director on 6 November 2017
14 Aug 2017 TM01 Termination of appointment of Annie Riek Florijn as a director on 28 July 2017
11 Aug 2017 TM01 Termination of appointment of Annie Riek Florijn as a director on 28 July 2017
24 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
02 Feb 2017 AA Total exemption full accounts made up to 31 March 2016
26 Jan 2017 AP01 Appointment of Annie Riek Florijn as a director on 1 January 2017
15 Jul 2016 AD01 Registered office address changed from Crown House, Suite 100D, 1st Floor North Circular Road London NW10 7PN England to Unit 2, 297-303 Edgware Road, London NW9 6NB on 15 July 2016
10 Feb 2016 AR01 Annual return made up to 16 January 2016 no member list
10 Feb 2016 AD01 Registered office address changed from Watling Gate, Unit 2 297 - 303 Edgware Road London NW9 6NB to Crown House, Suite 100D, 1st Floor North Circular Road London NW10 7PN on 10 February 2016
12 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
08 May 2015 AP01 Appointment of Saira Mahmood as a director on 16 April 2015
10 Feb 2015 AR01 Annual return made up to 16 January 2015 no member list
06 Nov 2014 AD01 Registered office address changed from 297-303 Unit 2 Watling Gate Edgware Road London NW9 6NB United Kingdom to Watling Gate, Unit 2 297 - 303 Edgware Road London NW9 6NB on 6 November 2014
22 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
18 Jul 2014 AD01 Registered office address changed from 297-303 Egdware Road 5 Walting Gate London NW9 6NB to 297-303 Unit 2 Watling Gate Edgware Road London NW9 6NB on 18 July 2014
19 Jun 2014 MEM/ARTS Memorandum and Articles of Association
12 Jun 2014 CC04 Statement of company's objects
12 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2014 CERTNM Company name changed humanitarian europe LTD\certificate issued on 06/06/14
  • RES15 ‐ Change company name resolution on 2014-06-01
06 Jun 2014 CONNOT Change of name notice
15 Apr 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 16 January 2014 no member list