BE GUIDED AGENCY LTD

Company number 13641333 ·

Active

37 filings

Date Filing
27 Jun 2026 Change of details for Mrs Deborah Cathryn Baldwin De Carvalho as a person with significant control on 2026-06-25 · 2 pages View document
25 Jun 2026 Cessation of Byron De Carvalho as a person with significant control on 2026-06-25 · 1 page View document
25 Jun 2026 Confirmation statement made on 2026-06-25 with updates · 4 pages View document
14 Feb 2026 Change of details for Mr Byron De Carvalho as a person with significant control on 2025-11-24 · 2 pages View document
12 Feb 2026 Change of details for Mr Byron De Carvalho as a person with significant control on 2025-11-24 · 2 pages View document
12 Feb 2026 Appointment of Mrs Deborah Cathryn Baldwin De Carvalho as a director on 2025-11-24 · 2 pages View document
12 Feb 2026 Confirmation statement made on 2026-02-12 with updates · 4 pages View document
12 Feb 2026 Notification of Deborah Cathryn Baldwin De Carvalho as a person with significant control on 2025-11-24 · 2 pages View document
24 Nov 2025 Confirmation statement made on 2025-11-24 with updates · 4 pages View document
21 Nov 2025 Termination of appointment of Deborah De Carvalho as a director on 2025-11-21 · 1 page View document
21 Nov 2025 Change of details for Mr Byron De Carvalho as a person with significant control on 2025-11-21 · 2 pages View document
21 Nov 2025 Cessation of Deborah De Carvalho as a person with significant control on 2025-11-21 · 1 page View document
31 Oct 2025 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
6 Mar 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
3 Feb 2025 Confirmation statement made on 2025-02-02 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 May 2024 Director's details changed for Mrs Deborah De Carvalho on 2024-05-24 · 2 pages View document
24 May 2024 Director's details changed for Mr Byron De Carvalho on 2024-05-24 · 2 pages View document
24 May 2024 Change of details for Mrs Deborah De Carvalho as a person with significant control on 2024-04-22 · 2 pages View document
24 May 2024 Change of details for Mr Byron De Carvalho as a person with significant control on 2024-04-22 · 2 pages View document
8 Mar 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
2 Feb 2024 Notification of Byron De Carvalho as a person with significant control on 2024-02-02 · 2 pages View document
2 Feb 2024 Appointment of Mr Byron De Carvalho as a director on 2024-02-01 · 2 pages View document
2 Feb 2024 Change of details for Mrs Deborah De Carvalho as a person with significant control on 2024-02-02 · 2 pages View document
2 Feb 2024 Statement of capital following an allotment of shares on 2024-02-02 · 3 pages View document
2 Feb 2024 Confirmation statement made on 2024-02-02 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Jun 2023 Change of details for Mrs Deborah De Carvalho as a person with significant control on 2023-06-01 · 2 pages View document
27 Jun 2023 Director's details changed for Mrs Deborah De Carvalho on 2023-06-01 · 2 pages View document
26 Jun 2023 Termination of appointment of Deborah De Carvalho as a secretary on 2023-06-26 · 1 page View document
13 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
16 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
6 Apr 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 5 Vernon Yard London W11 2DX on 2023-04-06 · 1 page View document
18 Oct 2022 Confirmation statement made on 2022-09-23 with updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
24 Sep 2021 Incorporation · 29 pages View document