BEYOND UNITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/06/2429 June 2024 | Compulsory strike-off action has been discontinued |
| 29/06/2429 June 2024 | Compulsory strike-off action has been discontinued |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/06/2328 June 2023 | Compulsory strike-off action has been discontinued |
| 28/06/2328 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 03/04/233 April 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Certificate of change of name |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/08/1920 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM WEWORK SOHO, SHERATON HOUSE 16 GREAT CHAPEL STREET LONDON W1F 8FL ENGLAND |
| 24/08/1824 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM C/O XINFU LTD 1-2 ALFRED PLACE, THE CLUB AT ONE ALFRED PLACE 1 ALFRED PLACE LONDON WC1E 7EB UNITED KINGDOM |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ELLIOTT TAPPIN / 20/01/2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ELLIOTT TAPPIN / 20/01/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/10/1711 October 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ELLIOT TAPPIN / 04/09/2017 |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVE TAPPIN / 04/09/2017 |
| 23/08/1723 August 2017 | PREVSHO FROM 29/11/2016 TO 28/11/2016 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/02/171 February 2017 | DISS40 (DISS40(SOAD)) |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ELLIOT TAPPIN / 30/01/2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM C/O STEVE TAPPIN 19C UPPER PARK ROAD LONDON NW3 2UN |
| 19/02/1619 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 26/12/1526 December 2015 | DISS40 (DISS40(SOAD)) |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/04/1524 April 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/05/1421 May 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH LLOYD-JUKES |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH LLOYD-JUKES |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH LLOYD-JUKES |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 01/02/131 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 1 BRITTON STREET 16, 1 BRITTON STREET FARRINGDON LONDON EC1M 5NW UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ELLIOT TAPPIN / 23/01/2012 |
| 23/01/1223 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/04/114 April 2011 | PREVSHO FROM 31/01/2011 TO 30/11/2010 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LLOYD-JUKES / 22/03/2011 |
| 23/03/1123 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 3 MONTAGU MEWS SOUTH LONDON W1H 7ER |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ELLIOT TAPPIN / 22/03/2011 |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH LLOYD-JUKES / 22/03/2011 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/04/1011 April 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LLOYD-JUKES / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ELLIOT TAPPIN / 09/04/2010 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 49 HILLSIDE HARPENDEN AL5 4BS UNITED KINGDOM |
| 22/12/0922 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/0922 December 2009 | COMPANY NAME CHANGED THE SECRETS OF CEOS LIMITED CERTIFICATE ISSUED ON 22/12/09 |
| 14/09/0914 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0914 September 2009 | ALTER ARTICLES 09/09/2009 |
| 27/01/0927 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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