BEST PRACTICE CDA LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Director's details changed for Mr Claude Streit on 2025-06-13 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-22 with updates |
| 06/12/246 December 2024 | Appointment of Mr Mark Tyas as a director on 2024-12-02 |
| 06/12/246 December 2024 | Termination of appointment of Teemu Santeri Arima as a director on 2024-12-02 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 24/11/2324 November 2023 | Termination of appointment of Eddie Coyle as a director on 2023-11-16 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Appointment of Dr Farzeela Diamond Fatehali Rupani as a director on 2023-09-01 |
| 06/09/236 September 2023 | Termination of appointment of Roderick Paul Ingham as a director on 2023-09-01 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | |
| 09/02/229 February 2022 | Termination of appointment of Michael James Clare as a director on 2022-01-24 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | |
| 04/02/154 February 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071109570005 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071109570006 |
| 09/10/149 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 09/10/149 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 09/10/149 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 13/08/1413 August 2014 | FACILITY AGREEMENT/TERMS & TRANSACTIONS 25/07/2014 |
| 04/08/144 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071109570005 |
| 03/01/143 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 09/12/139 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED AZAD EYRUMLU |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 04/09/2013 |
| 15/08/1315 August 2013 | FACILITIES AND RESTATEMENT AGREEMENT 01/08/2013 |
| 31/05/1331 May 2013 | PREVEXT FROM 16/03/2013 TO 31/03/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 16/01/1316 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 15 March 2012 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/11/1221 November 2012 | PREVSHO FROM 30/04/2012 TO 16/03/2012 |
| 12/11/1212 November 2012 | ADOPT ARTICLES 26/10/2012 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLSOP |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY KATE CENTAURO |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKELTON |
| 20/06/1220 June 2012 | |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DURGAN |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED DR MAZDAK EYRUMLU |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM THE PRIORY STOMP ROAD BURNHAM SLOUGH SL1 7LW UNITED KINGDOM |
| 24/04/1224 April 2012 | SECRETARY APPOINTED ANDREW ALLSOP |
| 02/04/122 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/04/122 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/128 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/01/115 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 19/03/1019 March 2010 | CURREXT FROM 31/03/2011 TO 30/04/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED DR TIMOTHY SAMUEL WRIGHT |
| 12/03/1012 March 2010 | SECRETARY APPOINTED KATE ELIZABETH MINION CENTAURO |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HALLAM |
| 16/01/1016 January 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MARTIN DURGAN |
| 08/01/108 January 2010 | DIRECTOR APPOINTED JOHN RICHARD SKELTON |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSHALL |
| 22/12/0922 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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