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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Termination of appointment of Ian Stuart Hughes as a director on 2025-06-23 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Appointment of Amira Adam Yousuf Ismail as a director on 2024-08-07 |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Memorandum and Articles of Association |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 21/12/2321 December 2023 | Change of name |
| 21/12/2321 December 2023 | Certificate of change of name |
| 21/12/2321 December 2023 | Change of name notice |
| 26/09/2326 September 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Director's details changed for Mrs Shaid Parveen on 2023-07-14 |
| 14/07/2314 July 2023 | Director's details changed for Miss Rachel Maud Noel on 2023-07-14 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 10/05/2310 May 2023 | Notification of a person with significant control statement |
| 04/05/234 May 2023 | Withdrawal of a person with significant control statement on 2023-05-04 |
| 02/05/232 May 2023 | Notification of a person with significant control statement |
| 14/04/2314 April 2023 | Cessation of Anisa Morridadi as a person with significant control on 2023-02-15 |
| 16/02/2316 February 2023 | Termination of appointment of Anisa Mary Morridadi as a director on 2023-02-15 |
| 16/02/2316 February 2023 | Termination of appointment of Helga Patricia Henry as a director on 2023-02-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Appointment of Miss Rachel Maud Noel as a director on 2022-12-14 |
| 15/12/2215 December 2022 | Appointment of Mr Christopher Andrew Sudworth as a director on 2022-12-14 |
| 07/11/227 November 2022 | Appointment of Mrs Shaid Parveen as a director on 2022-10-19 |
| 02/11/222 November 2022 | Appointment of Dr Georgia Haseldine as a director on 2022-10-19 |
| 27/09/2227 September 2022 | Registered office address changed from 101/102 Zellig. Gibb Street. 101/102 Zellig. Gibb Street. Birmingham B9 4AT United Kingdom to The Coffin Works the Plating Shop 13-15 Fleet Street Birmingham West Midlands B3 1JP on 2022-09-27 |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Memorandum and Articles of Association |
| 11/02/2211 February 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR IAN STUART HUGHES |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MISS ISOBEL KATHERINE WILSON-CLEARY |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WALKER |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROLAND ROBERTS |
| 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 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CASEY BAILEY |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES WALKER / 12/04/2019 |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN DAW |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MISS SURIYA ROBERTS-GREY |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MISS HELGA PATRICIA HENRY |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM ICENTRUM, INNOVATION BIRMINGHAM FARADAY WHARF, HOLT STREET BIRMINGHAM B7 4BB ENGLAND |
| 15/03/1815 March 2018 | ADOPT ARTICLES 05/03/2018 |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NAJITE GRAHAM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANISA HAGHDADI |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM C/O BEATFREEKS 58 OXFORD STREET IMPACT HUB BIRMINGHAM B5 5NY |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/03/173 March 2017 | ADOPT ARTICLES 25/01/2017 |
| 15/02/1715 February 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR CASEY BAILEY |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MS KAREN VIRGINIA DAW |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANISA HAGHDADI / 26/08/2016 |
| 01/08/161 August 2016 | 11/06/16 NO MEMBER LIST |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR JEREMY JAMES WALKER |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICKEL MORRIS |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/07/1513 July 2015 | 11/06/15 NO MEMBER LIST |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACY COLLINS |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR ROLAND WYN ROBERTS |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MISS NAJITE KIBIBI GRAHAM |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM APARTMENT 208 51 SHERBORNE STREET BIRMINGHAM WEST MIDLANDS B16 8FP |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 77 PARADISE CIRCUS QUEENSWAY BIRMINGHAM B1 2DT |
| 11/12/1411 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/1411 December 2014 | COMPANY NAME CHANGED BEATFREEKS UK LTD. CERTIFICATE ISSUED ON 11/12/14 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI ESPOSITO |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY DERRY MCSEVENEY / 12/05/2014 |
| 02/07/142 July 2014 | 11/06/14 NO MEMBER LIST |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICKEL MORRIS / 20/12/2013 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM BSEEN BIRMINGHAM SCIENCE PARK ASTON FARADAY WHARF HOLT STREET BIRMINGHAM WEST MIDLANDS B7 4BB |
| 20/11/1320 November 2013 | ADOPT ARTICLES 13/11/2013 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURA YATES |
| 11/06/1311 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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