BEGINLAUNCH LTD

Company number 02769985 ·

Active

111 filings

Date Filing
5 Mar 2026 Cessation of Sharon Eskenazy as a person with significant control on 2026-03-04 · 1 page View document
4 Mar 2026 Notification of Mr Cad (Holdings) Limited as a person with significant control on 2026-03-04 · 2 pages View document
18 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
12 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
12 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
5 Dec 2024 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Dec 2023 Micro company accounts made up to 2023-05-31 · 3 pages View document
6 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
7 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Micro company accounts made up to 2021-05-31 · 4 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-02 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
2 Mar 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 12 UPPER TACHBROOK STREET LONDON SW1V 1SH View document
2 Mar 2020 Registered office address changed from , 12 Upper Tachbrook Street, London, SW1V 1SH to 27 Mortimer Street London W1T 3BL on 2020-03-02 · 1 page View document
26 Feb 2020 DISS40 (DISS40(SOAD)) View document
25 Feb 2020 FIRST GAZETTE View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
28 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
14 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
13 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
9 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
9 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
15 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
5 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
5 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
3 Jul 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 68 WINDMILL ROAD CROYDON SURREY CR0 2XP View document
3 Jul 2013 Registered office address changed from , 68 Windmill Road, Croydon, Surrey, CR0 2XP on 2013-07-03 · 1 page View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
14 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
17 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
17 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MIRIAM FALK / 01/02/2012 View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ESKENAZY / 01/02/2012 View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
6 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
6 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
14 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
10 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
5 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
31 Jan 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
31 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
26 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
20 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
21 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
21 Apr 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
23 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
19 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
19 Jul 2003 DIRECTOR RESIGNED View document
19 Jul 2003 DIRECTOR RESIGNED View document
7 Jul 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Jun 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
3 Jan 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
8 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
24 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
8 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
10 Dec 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
8 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
13 Dec 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
29 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
22 Dec 1998 RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS View document
14 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
6 Jan 1998 RETURN MADE UP TO 02/12/97; CHANGE OF MEMBERS View document
7 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
16 Sep 1997 NEW DIRECTOR APPOINTED View document
24 Jan 1997 NEW DIRECTOR APPOINTED View document
30 Dec 1996 RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS View document
16 Dec 1996 AUDITOR'S RESIGNATION View document
1 Oct 1996 FULL ACCOUNTS MADE UP TO 31/05/96 View document
9 Jan 1996 RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS View document
21 Dec 1995 FULL ACCOUNTS MADE UP TO 31/05/95 View document
5 Jan 1995 RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
13 Sep 1994 FULL ACCOUNTS MADE UP TO 31/05/94 View document
8 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jan 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 View document
16 Dec 1993 RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS View document
17 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
4 Apr 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Mar 1993 COMPANY NAME CHANGED MR CAD SALE & EXCHANGE LTD. CERTIFICATE ISSUED ON 26/03/93 View document
18 Mar 1993 SECRETARY RESIGNED View document
18 Mar 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
8 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jan 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jan 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
8 Jan 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jan 1993 REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 2 BACHES STREET LONDON N1 6UB View document
4 Jan 1993 COMPANY NAME CHANGED BEGINLAUNCH LIMITED CERTIFICATE ISSUED ON 05/01/93 View document
2 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document