- Company Overview for BE-ACTIVE EUROPE LTD (09401682)
- Filing history for BE-ACTIVE EUROPE LTD (09401682)
- People for BE-ACTIVE EUROPE LTD (09401682)
- More for BE-ACTIVE EUROPE LTD (09401682)
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) |
---|---|---|---|
29 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
24 Dec 2024 | CS01 | Confirmation statement made on 11 December 2024 with no updates | |
20 Aug 2024 | TM02 | Termination of appointment of Francesca Jane Pont as a secretary on 20 August 2024 | |
20 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
20 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
11 Dec 2023 | PSC01 | Notification of Keith Riupert Pont as a person with significant control on 13 January 2021 | |
11 Dec 2023 | AP01 | Appointment of Mr Michael Pont as a director on 1 December 2023 | |
13 Apr 2023 | AP03 | Appointment of Miss Francesca Jane Pont as a secretary on 1 April 2023 | |
23 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
19 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
04 Apr 2022 | PSC07 | Cessation of Michael David Pont as a person with significant control on 13 January 2021 | |
04 Apr 2022 | PSC01 | Notification of Michael Pont as a person with significant control on 13 January 2021 | |
01 Apr 2022 | PSC04 | Change of details for Mr Keith Rupert Pont as a person with significant control on 13 January 2021 | |
24 Jan 2022 | AD01 | Registered office address changed from C/O C/O Parry & Co Unit One Temple House Estate 6 West Road Harlow Essex CM20 2DU England to C/O Parry and Co, Suite 123 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 24 January 2022 | |
13 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with no updates | |
29 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
12 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
13 Jan 2021 | CS01 | Confirmation statement made on 13 January 2021 with updates | |
07 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with updates | |
27 Jan 2020 | CS01 | Confirmation statement made on 22 January 2020 with no updates | |
16 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
31 Jan 2019 | CS01 | Confirmation statement made on 22 January 2019 with no updates | |
14 Jan 2019 | AA | Micro company accounts made up to 31 March 2018 | |
02 Mar 2018 | CS01 | Confirmation statement made on 22 January 2018 with updates | |
27 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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