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BE ONE SOLUTIONS UK LTD

Company number 12754279

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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)
07 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2023	AD01	Registered office address changed from Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW England to 5th Floor 111 Charterhouse Street London EC1M 6AW on 17 October 2023	View PDF Registered office address changed from Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW England to 5th Floor 111 Charterhouse Street London EC1M 6AW on 17 October 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	TM02	Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 18 July 2022	View PDF Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 18 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2022	AD01	Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW on 12 May 2022	View PDF Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW on 12 May 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	PSC04	Change of details for Mr Uziel Halfon as a person with significant control on 19 July 2020	View PDF Change of details for Mr Uziel Halfon as a person with significant control on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CH04	Secretary's details changed for F&L Cosec Limited on 24 November 2020	View PDF Secretary's details changed for F&L Cosec Limited on 24 November 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-19 GBP 10,000	View PDF Incorporation Statement of capital on 2020-07-19 GBP 10,000 - link opens in a new window - 38 pages (38 pages)

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