BEATFREEKS CONSULTING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Registered office address changed from Suite 2a St Pauls Square Blackthorn House Birmingham B3 1RL United Kingdom to C/O Fruition Accountancy Unit 4, Three Spires House Station Road Lichfield WS13 6HX on 2024-05-21 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Registered office address changed from Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL United Kingdom to Suite 2a St Pauls Square Blackthorn House Birmingham B3 1RL on 2023-11-28 |
| 08/11/238 November 2023 | Registered office address changed from PO Box B9 4AT 101/102 Zellig. Gibb Street. 101/102 Zellig Gibb Street Birmingham B9 4AT United Kingdom to Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL on 2023-11-08 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Termination of appointment of Jennifer Swain as a director on 2023-05-29 |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Memorandum and Articles of Association |
| 25/05/2325 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Statement of company's objects |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Notification of Morridadi Group Ltd. as a person with significant control on 2022-04-27 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-27 with updates |
| 03/05/223 May 2022 | Cessation of Anisa Morridadi as a person with significant control on 2022-04-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MISS ANISA HAGHDADI / 14/10/2019 |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANISA MARY HAGHDADI / 14/10/2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WALKER |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM ICENTRUM, INNOVATION BIRMINGHAM FARADAY WHARF, HOLT STREET BIRMINGHAM B7 4BB ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM C/O BEATFREEKS WALKER BUILDING OXFORD STREET IMPACT HUB BIRMINGHAM B5 5NY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANISA HAGHDADI / 26/08/2016 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANOUSHEH HAGHDADI |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANOUSHEH HAGHDADI |
| 20/10/1520 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR JEREMY JAMES WALKER |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MISS ANOUSHEH HAGHDADI |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM APARTMENT 208 SHERBORNE STREET BIRMINGHAM B16 8FP ENGLAND |
| 23/01/1523 January 2015 | ALTER ARTICLES 11/01/2015 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 77 PARADISE CIRCUS PARADISE CIRCUS QUEENSWAY BIRMINGHAM B1 2DT UNITED KINGDOM |
| 03/12/143 December 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 15/10/1415 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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