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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11 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jan 2023 |
DS01 |
Application to strike the company off the register
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 Apr 2022 |
AP04 |
Appointment of Online Corporate Secretaries Limited as a secretary on 8 April 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Eli Toldo as a director on 16 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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18 Jan 2022 |
PSC04 |
Change of details for Mr Tomas Jonsson as a person with significant control on 18 January 2022
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18 Jan 2022 |
CH03 |
Secretary's details changed for Mr Tomas Jonsson on 18 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Tomas Jonsson on 18 January 2022
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-30
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30 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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30 Aug 2021 |
TM02 |
Termination of appointment of Beyond Capital Holding Company Ltd as a secretary on 30 August 2021
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30 Aug 2021 |
PSC07 |
Cessation of Beyond Capital Holding Company Ltd as a person with significant control on 30 August 2021
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30 Aug 2021 |
TM01 |
Termination of appointment of Beyond Capital Holding Company Ltd as a director on 30 August 2021
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30 Aug 2021 |
AP03 |
Appointment of Mr Tomas Jonsson as a secretary on 30 August 2021
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30 Aug 2021 |
PSC01 |
Notification of Tomas Jonsson as a person with significant control on 30 August 2021
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30 Aug 2021 |
AP01 |
Appointment of Mr Tomas Jonsson as a director on 30 August 2021
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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04 Jun 2021 |
PSC05 |
Change of details for Beyond Capital Holding Company Ltd as a person with significant control on 4 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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04 Jun 2021 |
CH04 |
Secretary's details changed for Beyond Capital Holding Company Ltd on 4 June 2021
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04 Jun 2021 |
CH02 |
Director's details changed for Beyond Capital Holding Company Ltd on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Eli Toldo on 4 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Beyond Capital Holding Company Ltd Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH United Kingdom to 2nd Floor, College House 17 King Edwards Road Ruislip London HA4 7AE on 4 June 2021
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