WE DON'T SETTLE CIC

Company number 08564521 ·

Liquidation

95 filings

Date Filing
17 Oct 2025 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
12 Sep 2025 Appointment of a voluntary liquidator · 4 pages View document
12 Sep 2025 Registered office address changed from The Coffin Works the Plating Shop 13-15 Fleet Street Birmingham West Midlands B3 1JP United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2025-09-12 · 3 pages View document
12 Sep 2025 Resolutions · 1 page View document
12 Sep 2025 Statement of affairs · 8 pages View document
16 Jul 2025 Termination of appointment of Ian Stuart Hughes as a director on 2025-06-23 · 1 page View document
4 Jun 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
1 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
13 Aug 2024 Appointment of Amira Adam Yousuf Ismail as a director on 2024-08-07 · 2 pages View document
11 Jul 2024 Resolutions · 3 pages View document
11 Jul 2024 Memorandum and Articles of Association · 19 pages View document
11 Jul 2024 Resolutions View document
25 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
21 Dec 2023 Certificate of change of name · 29 pages View document
21 Dec 2023 Change of name notice · 2 pages View document
21 Dec 2023 Change of name View document
26 Sep 2023 Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
11 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
14 Jul 2023 Director's details changed for Miss Rachel Maud Noel on 2023-07-14 · 2 pages View document
14 Jul 2023 Director's details changed for Mrs Shaid Parveen on 2023-07-14 · 2 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
10 May 2023 Notification of a person with significant control statement · 2 pages View document
4 May 2023 Withdrawal of a person with significant control statement on 2023-05-04 · 2 pages View document
2 May 2023 Notification of a person with significant control statement · 2 pages View document
14 Apr 2023 Cessation of Anisa Morridadi as a person with significant control on 2023-02-15 · 1 page View document
16 Feb 2023 Termination of appointment of Helga Patricia Henry as a director on 2023-02-15 · 1 page View document
16 Feb 2023 Termination of appointment of Anisa Mary Morridadi as a director on 2023-02-15 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Appointment of Miss Rachel Maud Noel as a director on 2022-12-14 · 2 pages View document
15 Dec 2022 Appointment of Mr Christopher Andrew Sudworth as a director on 2022-12-14 · 2 pages View document
7 Nov 2022 Appointment of Mrs Shaid Parveen as a director on 2022-10-19 · 2 pages View document
2 Nov 2022 Appointment of Dr Georgia Haseldine as a director on 2022-10-19 · 2 pages View document
27 Sep 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 · 1 page View document
15 Sep 2022 Memorandum and Articles of Association · 21 pages View document
15 Sep 2022 Resolutions · 1 page View document
15 Sep 2022 Resolutions View document
11 Feb 2022 Certificate of change of name · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Jun 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
28 Apr 2020 DIRECTOR APPOINTED MISS ISOBEL KATHERINE WILSON-CLEARY View document
28 Apr 2020 DIRECTOR APPOINTED MR IAN STUART HUGHES View document
27 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY WALKER View document
27 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ROLAND ROBERTS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Oct 2019 PSC'S CHANGE OF PARTICULARS / MISS ANISA HAGHDADI / 14/10/2019 View document
14 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANISA MARY HAGHDADI / 14/10/2019 View document
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
30 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR CASEY BAILEY View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
15 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES WALKER / 12/04/2019 View document
17 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN DAW View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
4 Apr 2018 DIRECTOR APPOINTED MISS SURIYA ROBERTS-GREY View document
3 Apr 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM ICENTRUM, INNOVATION BIRMINGHAM FARADAY WHARF, HOLT STREET BIRMINGHAM B7 4BB ENGLAND View document
3 Apr 2018 DIRECTOR APPOINTED MISS HELGA PATRICIA HENRY View document
15 Mar 2018 ADOPT ARTICLES 05/03/2018 View document
27 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR NAJITE GRAHAM View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANISA HAGHDADI View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES View document
4 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM C/O BEATFREEKS 58 OXFORD STREET IMPACT HUB BIRMINGHAM B5 5NY View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Mar 2017 ADOPT ARTICLES 25/01/2017 View document
15 Feb 2017 CURREXT FROM 30/06/2017 TO 31/12/2017 View document
25 Jan 2017 DIRECTOR APPOINTED MR CASEY BAILEY View document
25 Jan 2017 DIRECTOR APPOINTED MS KAREN VIRGINIA DAW View document
1 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANISA HAGHDADI / 26/08/2016 View document
1 Aug 2016 11/06/16 NO MEMBER LIST View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
4 Apr 2016 DIRECTOR APPOINTED MR JEREMY JAMES WALKER View document
4 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MICKEL MORRIS View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR TRACY COLLINS View document
13 Jul 2015 11/06/15 NO MEMBER LIST View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Apr 2015 DIRECTOR APPOINTED MR ROLAND WYN ROBERTS View document
10 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Mar 2015 DIRECTOR APPOINTED MISS NAJITE KIBIBI GRAHAM View document
27 Jan 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM APARTMENT 208 51 SHERBORNE STREET BIRMINGHAM WEST MIDLANDS B16 8FP View document
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 77 PARADISE CIRCUS QUEENSWAY BIRMINGHAM B1 2DT View document
11 Dec 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Dec 2014 COMPANY NAME CHANGED BEATFREEKS UK LTD. CERTIFICATE ISSUED ON 11/12/14 View document
27 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI ESPOSITO View document
17 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / TRACY DERRY MCSEVENEY / 12/05/2014 View document
2 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICKEL MORRIS / 20/12/2013 View document
2 Jul 2014 11/06/14 NO MEMBER LIST View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM BSEEN BIRMINGHAM SCIENCE PARK ASTON FARADAY WHARF HOLT STREET BIRMINGHAM WEST MIDLANDS B7 4BB View document
20 Nov 2013 ADOPT ARTICLES 13/11/2013 View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR LAURA YATES View document
11 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document