ABSOLUTE BEYOND LTD
Company number 10431423 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 17 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 14 Dec 2024 | Micro company accounts made up to 2023-12-30 · 4 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 23 Nov 2023 | Micro company accounts made up to 2022-12-30 · 4 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2021-12-30 · 4 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 5 May 2022 | Director's details changed for Mr Andrea Pelati on 2020-06-01 · 2 pages | View document |
| 29 Mar 2022 | Change of details for Mr Stefano Mizzella as a person with significant control on 2022-03-29 · 2 pages | View document |
| 29 Mar 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street Mayfair London W1K 7JF on 2022-03-29 · 1 page | View document |
| 29 Mar 2022 | Director's details changed for Mr Stefano Mizzella on 2022-03-29 · 2 pages | View document |
| 29 Mar 2022 | Change of details for Mr Andrea Pelati as a person with significant control on 2022-03-29 · 2 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 21 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 21 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 28 Nov 2019 | CURREXT FROM 30/10/2019 TO 31/12/2019 | View document |
| 23 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | View document |
| 30 Jul 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREA PELATI / 12/07/2018 | View document |
| 30 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO MIZZELLA | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 30 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREA PELATI / 10/10/2018 | View document |
| 30 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2018 | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED MR STEFANO MIZZELLA | View document |
| 19 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 12 Jul 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 80-83 LONG LANE LONDON EC1A 9ET ENGLAND | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 12 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PELATI | View document |
| 12 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY STEFANO MIZZELLA | View document |
| 23 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREA PELATI / 15/08/2017 | View document |
| 23 Aug 2017 | SECRETARY APPOINTED MR STEFANO MIZZELLA | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 14A SURREY ROAD LONDON SE15 3AU ENGLAND | View document |
| 17 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |