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BELOVED ONES LIMITED

Company number 12523554

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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)
16 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Oct 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC07	Cessation of Loi Ali as a person with significant control on 20 May 2021	View PDF Cessation of Loi Ali as a person with significant control on 20 May 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Loi Ali as a director on 16 May 2021	View PDF Termination of appointment of Loi Ali as a director on 16 May 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP03	Appointment of Miss Bozhidara Mandur as a secretary on 11 June 2021	View PDF Appointment of Miss Bozhidara Mandur as a secretary on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM02	Termination of appointment of Fabian Duckhorn as a secretary on 9 June 2021	View PDF Termination of appointment of Fabian Duckhorn as a secretary on 9 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	PSC01	Notification of Loi Ali as a person with significant control on 18 May 2021	View PDF Notification of Loi Ali as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP03	Appointment of Mr Fabian Duckhorn as a secretary on 18 March 2021	View PDF Appointment of Mr Fabian Duckhorn as a secretary on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM02	Termination of appointment of Tomas Larsson as a secretary on 18 March 2021	View PDF Termination of appointment of Tomas Larsson as a secretary on 18 March 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AP03	Appointment of Mr Tomas Larsson as a secretary on 15 November 2020	View PDF Appointment of Mr Tomas Larsson as a secretary on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AD01	Registered office address changed from 203-205 the Vale London W3 7QS England to 88 Chamberlayne Road London NW10 3JL on 9 October 2020	View PDF Registered office address changed from 203-205 the Vale London W3 7QS England to 88 Chamberlayne Road London NW10 3JL on 9 October 2020 - link opens in a new window - 1 page (1 page)
16 May 2020	PSC07	Cessation of Loi Ali as a person with significant control on 14 May 2020	View PDF Cessation of Loi Ali as a person with significant control on 14 May 2020 - link opens in a new window - 1 page (1 page)
16 May 2020	AP01	Appointment of Mr Ahmad Housam as a director on 10 May 2020	View PDF Appointment of Mr Ahmad Housam as a director on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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