BEINGS DIGITAL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 24/12/2424 December 2024 | Liquidators' statement of receipts and payments to 2024-12-12 |
| 18/02/2418 February 2024 | Liquidators' statement of receipts and payments to 2023-12-12 |
| 20/12/2220 December 2022 | Appointment of a voluntary liquidator |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Statement of affairs |
| 19/12/2219 December 2022 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 2022-12-19 |
| 03/10/223 October 2022 | Sub-division of shares on 2022-09-14 |
| 14/09/2214 September 2022 | Statement of capital following an allotment of shares on 2022-09-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 17/06/2117 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW JOHNSTONE / 25/01/2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR NEIL FRASER JOHNSTONE |
| 25/02/2025 February 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 3 |
| 13/11/1913 November 2019 | SUB-DIVISION 04/11/19 |
| 12/11/1912 November 2019 | ADOPT ARTICLES 04/11/2019 |
| 28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/03/1930 March 2019 | COMPANY NAME CHANGED FLINGBROOK LTD CERTIFICATE ISSUED ON 30/03/19 |
| 30/03/1930 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW JOHNSTONE / 20/07/2016 |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 231 NINE MILE RIDE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3QA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/10/1517 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW JOHNSTONE / 01/05/2015 |
| 17/10/1517 October 2015 | REGISTERED OFFICE CHANGED ON 17/10/2015 FROM C/O ATS CHARTERED ACCOUNTANTS 6 CORFIELD CLOSE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4PA |
| 17/10/1517 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | COMPANY NAME CHANGED DAVE JOHNSTONE LTD CERTIFICATE ISSUED ON 24/09/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/09/1321 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 15/06/1315 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/09/1227 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 26/11/1026 November 2010 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 32 FOXCOTE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3PE ENGLAND |
| 20/09/1020 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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