BEYOND THE MAP LONDON LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-01-04 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-02-28

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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15/04/2415 April 2024 Registered office address changed from 10 the Chimes High Wycombe HP12 3HR England to 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE on 2024-04-15

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Memorandum and Articles of Association

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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21/03/2421 March 2024 Resolutions

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21/03/2421 March 2024 Resolutions

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18/03/2418 March 2024 Statement of capital following an allotment of shares on 2024-03-14

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30/01/2430 January 2024 Sub-division of shares on 2023-12-12

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with updates

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-14

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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24/04/2324 April 2023 Confirmation statement made on 2023-04-21 with updates

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23/11/2223 November 2022 Statement of capital following an allotment of shares on 2022-11-16

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29/04/2229 April 2022 Confirmation statement made on 2022-04-21 with no updates

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22/04/2122 April 2021 APPOINTMENT TERMINATED, DIRECTOR VIRGINIA STEVENS

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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22/04/2122 April 2021 DIRECTOR APPOINTED MR MALCOLM PHILLIP BALL

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22/04/2122 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM PHILLIP BALL

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22/04/2122 April 2021 CESSATION OF VIRGINIA JANE STEVENS AS A PSC

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22/04/2122 April 2021 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIS

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/03/2030 March 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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28/05/1928 May 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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02/11/182 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIS / 09/02/2017

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MRS VIRGINIA JANE STEVENS / 09/02/2017

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM THE BUSINESS CENTRE CARDIFF HOUSE, CARDIFF ROAD BARRY W1H 5LB ENGLAND

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09/02/179 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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