BYND LIMITED

07123452
60 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7RT

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 21 Buy now
11 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/24 215 Buy now
11 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/01/24 3 Buy now
11 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/01/24 1 Buy now
29 Oct 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 accounts Annual Accounts 22 Buy now
09 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 214 Buy now
09 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
09 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2022 accounts Annual Accounts 23 Buy now
31 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/22 214 Buy now
31 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/01/22 1 Buy now
31 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/01/22 3 Buy now
05 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2022 mortgage Registration of a charge 38 Buy now
05 May 2022 officers Appointment of secretary (Mr Mark John Sanford) 2 Buy now
05 May 2022 officers Termination of appointment of secretary (Emma Louise Wood) 1 Buy now
08 Nov 2021 accounts Annual Accounts 23 Buy now
08 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/21 152 Buy now
08 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/21 3 Buy now
08 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/21 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2021 mortgage Registration of a charge 42 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2021 accounts Annual Accounts 23 Buy now
08 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/20 111 Buy now
08 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/20 3 Buy now
08 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/20 1 Buy now
18 Dec 2020 officers Appointment of secretary (Ms Emma Louise Wood) 2 Buy now
11 Dec 2020 officers Termination of appointment of secretary (Nicholas Lee Morrison) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Nicholas Sanjay Rappolt) 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 officers Termination of appointment of director (Timothy John Dyson) 1 Buy now
24 Sep 2019 officers Appointment of director (Mr Jonathan Andrew Peachey) 2 Buy now
30 Jul 2019 accounts Annual Accounts 25 Buy now
25 Jul 2019 mortgage Registration of a charge 43 Buy now
15 Jul 2019 officers Change of particulars for director (Mr Timothy John Dyson) 2 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jun 2019 officers Termination of appointment of director (Matthew Iliffe) 1 Buy now
13 May 2019 officers Termination of appointment of director (Lucy Diana Lowry) 1 Buy now
01 Nov 2018 officers Change of particulars for director (Mr Timothy John Dyson) 2 Buy now
01 Nov 2018 officers Change of particulars for director (Ms Lucy Diana Lowry) 2 Buy now
15 Oct 2018 officers Appointment of director (Ms Lucy Diana Lowry) 2 Buy now
15 Oct 2018 officers Appointment of secretary (Mr Nicholas Lee Morrison) 2 Buy now
11 Sep 2018 accounts Annual Accounts 25 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2018 mortgage Registration of a charge 43 Buy now
03 Aug 2017 accounts Annual Accounts 25 Buy now
21 Jul 2017 resolution Resolution 2 Buy now
12 Jul 2017 mortgage Registration of a charge 83 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 May 2017 capital Statement of capital (Section 108) 5 Buy now
15 May 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
15 May 2017 insolvency Solvency Statement dated 28/04/17 4 Buy now
15 May 2017 resolution Resolution 1 Buy now
22 Aug 2016 resolution Resolution 21 Buy now
18 Aug 2016 accounts Annual Accounts 25 Buy now
15 Aug 2016 capital Return of Allotment of shares 3 Buy now
15 Aug 2016 capital Return of Allotment of shares 3 Buy now
12 Aug 2016 capital Return of Allotment of shares 4 Buy now
20 Jul 2016 resolution Resolution 3 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
01 Apr 2016 incorporation Memorandum Articles 13 Buy now
01 Apr 2016 resolution Resolution 1 Buy now
02 Feb 2016 officers Change of particulars for director (Mr Nicholas Sanjay Rappolt) 2 Buy now
22 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2015 accounts Annual Accounts 21 Buy now
04 Jun 2015 annual-return Annual Return 5 Buy now
30 Oct 2014 mortgage Registration of a charge 41 Buy now
31 Aug 2014 auditors Auditors Resignation Company 2 Buy now
22 Aug 2014 miscellaneous Miscellaneous 1 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jun 2014 officers Termination of appointment of director (Roger Warner) 1 Buy now
27 Mar 2014 officers Appointment of director (Mr Peter Jonathan Harris) 2 Buy now
30 Jan 2014 accounts Annual Accounts 19 Buy now
10 Jan 2014 officers Termination of appointment of director (David Dewhurst) 1 Buy now
19 Sep 2013 officers Termination of appointment of director (David Hargreaves) 1 Buy now
12 Aug 2013 capital Return of Allotment of shares 4 Buy now
02 Aug 2013 annual-return Annual Return 18 Buy now
01 Aug 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Jul 2013 officers Change of particulars for director (Mr Timothy John Dyson) 2 Buy now
08 Feb 2013 accounts Annual Accounts 17 Buy now
31 Aug 2012 officers Appointment of director (Mr Roger Jonathan Warner) 2 Buy now
03 Jul 2012 annual-return Annual Return 7 Buy now
02 Jul 2012 capital Return of Allotment of shares 3 Buy now
02 Jul 2012 officers Appointment of director (Mr David Christopher Hargreaves) 2 Buy now
29 Jun 2012 annual-return Annual Return 6 Buy now
02 May 2012 accounts Annual Accounts 17 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
08 Apr 2011 accounts Annual Accounts 15 Buy now
02 Sep 2010 officers Appointment of director (Mr Matthew Iliffe) 2 Buy now