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BILINGUAL BEATS LIMITED

Company number 08555713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2017 CH01 Director's details changed for Mr Alfonso Casado Trigo on 13 November 2017
13 Nov 2017 CH01 Director's details changed for Claudia Ladaria on 13 November 2017
13 Nov 2017 AD01 Registered office address changed from Carlton House 101 New London Road Chelmsford CM2 0PP England to 69 a Upper Tollington Park London N4 4DD on 13 November 2017
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 CH01 Director's details changed for Almudena Vieitez on 19 December 2016
19 Dec 2016 CH01 Director's details changed for Almudena Vieitez on 19 December 2016
01 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
20 Nov 2015 AP01 Appointment of Mr Alfonso Casado Trigo as a director on 1 April 2015
09 Nov 2015 AD01 Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus London E14 4HD to Carlton House 101 New London Road Chelmsford CM2 0PP on 9 November 2015
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 100
01 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
18 Jun 2014 AD01 Registered office address changed from 59-63 Bermondsey Street London SE1 3XF United Kingdom on 18 June 2014
13 Sep 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
04 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted