BEAUTIFUL INFORMATION LIMITED

08786468
2 STONE BUILDINGS LONDON ENGLAND WC2A 3TH

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 6 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
11 May 2023 accounts Annual Accounts 9 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2022 resolution Resolution 1 Buy now
08 Apr 2022 mortgage Registration of a charge 47 Buy now
01 Apr 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
14 Feb 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Feb 2022 incorporation Memorandum Articles 12 Buy now
11 Feb 2022 resolution Resolution 1 Buy now
03 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2022 officers Appointment of director (Mr Brian Leonard Goffenberg) 2 Buy now
03 Feb 2022 officers Appointment of director (Mr Daniel Paul Matlow) 2 Buy now
03 Feb 2022 officers Termination of appointment of director (Scott Robert Parker) 1 Buy now
03 Feb 2022 officers Termination of appointment of director (Simon Richard Marshall) 1 Buy now
03 Feb 2022 officers Termination of appointment of director (Philip William Cave) 1 Buy now
03 Feb 2022 officers Termination of appointment of director (Marc James William Winchester Farr) 1 Buy now
03 Feb 2022 officers Termination of appointment of director (Jake Arnold-Forster) 1 Buy now
03 Feb 2022 officers Termination of appointment of director (Richard Ewins) 1 Buy now
03 Feb 2022 officers Termination of appointment of secretary (Dorothy Otite) 1 Buy now
28 Jan 2022 resolution Resolution 1 Buy now
25 Jan 2022 capital Notice of cancellation of shares 4 Buy now
24 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 Jan 2022 capital Notice of cancellation of shares 4 Buy now
23 Nov 2021 accounts Annual Accounts 15 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement 6 Buy now
21 Nov 2021 officers Termination of appointment of director (Peter Eric Presland) 1 Buy now
17 Nov 2021 capital Return of purchase of own shares 3 Buy now
06 Oct 2021 resolution Resolution 1 Buy now
27 Aug 2021 officers Appointment of secretary (Mrs Dorothy Otite) 2 Buy now
27 Aug 2021 officers Termination of appointment of secretary (Alison Fox) 1 Buy now
27 Aug 2021 officers Change of particulars for director (Mr Scott Robert Parker) 2 Buy now
12 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
12 Jul 2021 insolvency Solvency Statement dated 21/06/21 6 Buy now
12 Jul 2021 resolution Resolution 3 Buy now
05 Jul 2021 incorporation Memorandum Articles 31 Buy now
05 Jul 2021 resolution Resolution 1 Buy now
21 Dec 2020 officers Termination of appointment of director (Paul Edward Stevens) 1 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
28 Apr 2020 accounts Annual Accounts 13 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2019 officers Termination of appointment of director (Benjamin John Rosling) 1 Buy now
03 Jul 2019 accounts Annual Accounts 12 Buy now
10 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2018 mortgage Registration of a charge 14 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 officers Change of particulars for director (Dr Marc James William Winchester Farr) 2 Buy now
21 Jun 2018 accounts Annual Accounts 19 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 officers Appointment of director (Dr Paul Edward Stevens) 2 Buy now
13 Nov 2017 officers Appointment of director (Mr Philip William Cave) 2 Buy now
13 Nov 2017 officers Termination of appointment of director (Nicholas Gerrard) 1 Buy now
13 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2017 accounts Annual Accounts 14 Buy now
19 Jan 2017 resolution Resolution 32 Buy now
22 Dec 2016 officers Appointment of director (Mr Benjamin John Rosling) 2 Buy now
22 Dec 2016 officers Appointment of director (Mr Richard Ewins) 2 Buy now
22 Dec 2016 officers Appointment of director (Mr Scott Robert Parker) 2 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Nov 2016 capital Return of Allotment of shares 3 Buy now
23 Nov 2016 officers Appointment of director (Mr Simon Richard Marshall) 2 Buy now
08 Sep 2016 resolution Resolution 32 Buy now
08 Jul 2016 accounts Annual Accounts 6 Buy now
25 Apr 2016 resolution Resolution 32 Buy now
31 Mar 2016 officers Appointment of secretary (Mrs Alison Fox) 2 Buy now
30 Mar 2016 capital Return of Allotment of shares 3 Buy now
29 Mar 2016 officers Change of particulars for director (Mr Peter Eric Presand) 2 Buy now
10 Dec 2015 officers Change of particulars for director (Mr Jake Arnold-Foster) 2 Buy now
08 Dec 2015 officers Appointment of director (Mr Jake Arnold-Foster) 2 Buy now
23 Nov 2015 annual-return Annual Return 5 Buy now
12 Nov 2015 officers Appointment of director (Mr Nicholas Gerrard) 2 Buy now
12 Nov 2015 officers Appointment of director (Mr Peter Eric Presand) 2 Buy now
15 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2015 accounts Annual Accounts 2 Buy now
01 Jul 2015 officers Change of particulars for director (Dr Marc William Winchester Farr) 2 Buy now
24 Nov 2014 annual-return Annual Return 3 Buy now
24 Nov 2014 officers Termination of appointment of director (Jack Dunning) 1 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Marc William Winchester Farr) 2 Buy now
17 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2013 incorporation Incorporation Company 7 Buy now