THIS IS BEYOND LIMITED
Company number 05315869 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Termination of appointment of Zahava Abend as a director on 2026-06-16 · 1 page | View document |
| 9 Feb 2026 | Director's details changed for Mr Serge Jacques Dive on 2025-08-29 · 2 pages | View document |
| 9 Feb 2026 | Change of details for Advertising Week Europe Ltd as a person with significant control on 2025-10-02 · 2 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-04 with updates · 10 pages | View document |
| 10 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 39 pages | View document |
| 20 May 2025 | Resolutions · 30 pages | View document |
| 16 May 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 14 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 · 3 pages | View document |
| 12 May 2025 | Appointment of Mr Issa Jouaneh as a director on 2025-05-02 · 2 pages | View document |
| 9 May 2025 | Cessation of Serge Jacques Dive as a person with significant control on 2025-05-02 · 1 page | View document |
| 9 May 2025 | Cessation of Sarah Jane Ball as a person with significant control on 2025-05-02 · 1 page | View document |
| 9 May 2025 | Notification of Advertising Week Europe Ltd as a person with significant control on 2025-05-02 · 2 pages | View document |
| 9 May 2025 | Appointment of Mr David Doft as a director on 2025-05-02 · 2 pages | View document |
| 9 May 2025 | Appointment of Ms Sara Altschul as a director on 2025-05-02 · 2 pages | View document |
| 9 May 2025 | Termination of appointment of Sarah Jane Ball as a director on 2025-05-02 · 1 page | View document |
| 9 May 2025 | Appointment of Ms Katherine Kendall Elder as a director on 2025-05-02 · 2 pages | View document |
| 17 Mar 2025 | Appointment of Mr Ryan Wallace as a director on 2025-03-12 · 2 pages | View document |
| 17 Mar 2025 | Appointment of Miss Zahava Abend as a director on 2025-03-12 · 2 pages | View document |
| 28 Jan 2025 | Satisfaction of charge 053158690001 in full · 1 page | View document |
| 23 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 39 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 5 Mar 2024 | Termination of appointment of David John Hammond as a secretary on 2024-02-23 · 1 page | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-04 with updates · 4 pages | View document |
| 17 Nov 2023 | Sub-division of shares on 2023-09-30 · 4 pages | View document |
| 17 Nov 2023 | Resolutions · 1 page | View document |
| 17 Nov 2023 | Notification of Sarah Jane Ball as a person with significant control on 2023-10-26 · 2 pages | View document |
| 17 Nov 2023 | Resolutions | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-04 with updates · 5 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-04 with updates · 4 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 25 Apr 2019 | COMPANY NAME CHANGED BEYOND LUXURY MEDIA LIMITED CERTIFICATE ISSUED ON 25/04/19 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 7 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 2 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SERGE JACQUES DIVE / 25/05/2012 | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BALL / 25/05/2012 | View document |
| 17 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 27 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED SARAH BALL | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SERGE DIVE / 31/05/2007 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | COMPANY NAME CHANGED STARKE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/11/05 | View document |
| 31 Jan 2005 | DIRECTOR RESIGNED | View document |
| 31 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2005 | SECRETARY RESIGNED | View document |
| 17 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |