Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
AA |
Micro company accounts made up to 30 November 2023
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27 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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14 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to 85 First Floor, 85 Great Portland Street London W1W 7LT on 14 October 2024
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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23 Jan 2024 |
SH03 |
Purchase of own shares.
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13 Jan 2024 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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11 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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11 Jan 2024 |
PSC07 |
Cessation of Caroline Mackenzie as a person with significant control on 6 March 2023
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11 Jan 2024 |
PSC07 |
Cessation of Gary Walsh as a person with significant control on 6 March 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 Jun 2023 |
SH02 |
Sub-division of shares on 9 June 2023
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09 Jun 2023 |
CERTNM |
Company name changed above beyond group LTD\certificate issued on 09/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-06
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09 Jun 2023 |
TM01 |
Termination of appointment of Gary Walsh as a director on 31 March 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Caroline Mackenzie as a director on 31 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Joe Jai Mallory-Skinner on 4 April 2022
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17 Dec 2021 |
PSC04 |
Change of details for Ms Ava Regal as a person with significant control on 17 December 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Ms Ava Regal on 17 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Dec 2020 |
PSC04 |
Change of details for Mr Joe Jai Mallory-Skinner as a person with significant control on 8 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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08 Dec 2020 |
PSC04 |
Change of details for Ms Ava Regal as a person with significant control on 8 December 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mrs Caroline Mackenzie as a person with significant control on 8 December 2020
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