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BEATFREEKS CONSULTING LTD.

Company number 09265142

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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)
12 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Sep 2018 TM01 Termination of appointment of Jeremy James Walker as a director on 5 September 2018
03 Apr 2018 AD01 Registered office address changed from Icentrum, Innovation Birmingham Faraday Wharf, Holt Street Birmingham B7 4BB England to PO Box B9 4AT 101/102 Zellig. Gibb Street. 101/102 Zellig Gibb Street Birmingham B9 4AT on 3 April 2018
30 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 May 2017 AD01 Registered office address changed from C/O Beatfreeks Walker Building Oxford Street Impact Hub Birmingham B5 5NY to Icentrum, Innovation Birmingham Faraday Wharf, Holt Street Birmingham B7 4BB on 4 May 2017
10 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
01 Sep 2016 CH01 Director's details changed for Miss Anisa Haghdadi on 26 August 2016
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 Oct 2015 TM01 Termination of appointment of Anousheh Haghdadi as a director on 29 September 2015
20 Oct 2015 TM01 Termination of appointment of Anousheh Haghdadi as a director on 29 September 2015
04 Feb 2015 AP01 Appointment of Mr Jeremy James Walker as a director on 4 February 2015
27 Jan 2015 AP01 Appointment of Miss Anousheh Haghdadi as a director on 27 January 2015
27 Jan 2015 AD01 Registered office address changed from Apartment 208 Sherborne Street Birmingham B16 8FP England to C/O Beatfreeks Walker Building Oxford Street Impact Hub Birmingham B5 5NY on 27 January 2015
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2014 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
03 Dec 2014 AD01 Registered office address changed from 77 Paradise Circus Paradise Circus Queensway Birmingham B1 2DT United Kingdom to Apartment 208 Sherborne Street Birmingham B16 8FP on 3 December 2014
15 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted