BEFORE THE OFF LTD

Company number 09553026

Date	Type	Description	View / Download
25 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
23 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	(3 pages)
26 May 2021	RP04PSC05	Second filing to change the details of Ics-Digital Llp as a person with significant control	(8 pages)
26 May 2021	RP04CS01	Second filing of Confirmation Statement dated 21 April 2017	(7 pages)
13 May 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
29 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
12 May 2020	CS01	Confirmation statement made on 21 April 2020 with updates	(4 pages)
31 Jan 2020	TM01	Termination of appointment of Ian Thomas Holding as a director on 15 January 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Matthew John Roche as a director on 15 January 2020	(1 page)
31 Jan 2020	AP01	Appointment of Mr Mark Louis Francis as a director on 15 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Mr Mark John Renshaw as a director on 15 January 2020	(2 pages)
18 Dec 2019	PSC07	Cessation of Proform Racing Ltd as a person with significant control on 31 July 2019	(1 page)
17 Dec 2019	PSC05	Change of details for Ics-Digital Llp as a person with significant control on 31 July 2019 ANNOTATION Clarification a second filed psc was registered on 26.05.2021.	(3 pages)
30 Sep 2019	CH01	Director's details changed for Mr Ian Thomas Holding on 26 September 2019	(2 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Jun 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
03 Jun 2019	AD01	Registered office address changed from Manor House 1 Manor Street Leeds LS7 1PZ United Kingdom to 5 Fleet Place London EC4M 7rd on 3 June 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Simon James Walton as a director on 20 May 2019	(1 page)
02 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
06 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	(6 pages) Download iXBRL
09 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
01 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages)
24 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 26.05.2021.	(7 pages)