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BEATRICE INNOVATIONS LIMITED

Company number 12425081

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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)
03 Jul 2024	PSC04	Change of details for Mr Douglas Moray Wright as a person with significant control on 3 July 2024	View PDF Change of details for Mr Douglas Moray Wright as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC04	Change of details for Mr Alastair Hugh Lowell Kilgour as a person with significant control on 3 July 2024	View PDF Change of details for Mr Alastair Hugh Lowell Kilgour as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CH01	Director's details changed for Mr Douglas Moray Wright on 3 July 2024	View PDF Director's details changed for Mr Douglas Moray Wright on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CH01	Director's details changed for Mr Alastair Hugh Lowell Kilgour on 3 July 2024	View PDF Director's details changed for Mr Alastair Hugh Lowell Kilgour on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AD01	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2 July 2024	View PDF Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2 July 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-27 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-27 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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