BEAUTIFUL ROBOT LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-15 with no updates

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11/02/2511 February 2025 Micro company accounts made up to 2024-05-31

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03/12/243 December 2024 Registered office address changed from 19 Beech Way South Croydon Surrey CR2 8QR to Suite a 82 James Carter Road Mildenhall IP28 7DE on 2024-12-03

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03/12/243 December 2024 Change of details for Mr Dean Field as a person with significant control on 2024-12-03

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03/12/243 December 2024 Director's details changed for Mr Dean Field on 2024-12-03

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03/12/243 December 2024 Secretary's details changed for Dean Field on 2024-12-03

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-15 with no updates

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15/02/2415 February 2024 Micro company accounts made up to 2023-05-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-15 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Director's details changed for Mr Dean Victor Field on 2022-05-18

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18/05/2218 May 2022 Confirmation statement made on 2022-05-15 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/05/2116 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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15/05/2115 May 2021 CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/05/1827 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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11/06/1611 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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26/05/1526 May 2015 SECRETARY'S CHANGE OF PARTICULARS / DEAN FIELD / 24/10/2014

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEAN FIELD / 24/10/2014

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 37 LARKBERE ROAD LONDON SE26 4HA

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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26/06/1426 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM HOLMEWOOD UNITED ROAD CARHARRACK REDRUTH CORNWALL TR16 5QY UNITED KINGDOM

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16/06/1416 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/06/1326 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1221 May 2012 SECRETARY'S CHANGE OF PARTICULARS / DEAN FIELD / 15/05/2012

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 33A GROVE CLOSE HONOR OAK PARK LONDON SE23 1AS ENGLAND

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEAN FIELD / 15/05/2012

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15/05/1215 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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