BEIJA LONDON LTD filing history - Find and update company information

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BEIJA LONDON LTD

Company number 09560414

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2020	PSC01	Notification of Abbie Miranda as a person with significant control on 28 April 2020	View PDF Notification of Abbie Miranda as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC01	Notification of Ann Margaret Gardner as a person with significant control on 28 April 2020	View PDF Notification of Ann Margaret Gardner as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC07	Cessation of Q-Style Ltd as a person with significant control on 28 April 2020	View PDF Cessation of Q-Style Ltd as a person with significant control on 28 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AP01	Appointment of Ms Mazie Fisher as a director on 28 April 2020	View PDF Appointment of Ms Mazie Fisher as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Ms Abbie Miranda as a director on 28 April 2020	View PDF Appointment of Ms Abbie Miranda as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	TM01	Termination of appointment of Ammes Dudley Gardner as a director on 28 April 2020	View PDF Termination of appointment of Ammes Dudley Gardner as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2018	CH01	Director's details changed for Mrs Ann Margaret Gardner on 14 May 2018	View PDF Director's details changed for Mrs Ann Margaret Gardner on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CH01	Director's details changed for Mrs Ann Margaret Gardner on 14 May 2018	View PDF Director's details changed for Mrs Ann Margaret Gardner on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CH01	Director's details changed for Mr Ammes Dudley Gardner on 14 May 2018	View PDF Director's details changed for Mr Ammes Dudley Gardner on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	CH01	Director's details changed for Mrs Anne Margaret Gardner on 1 August 2015	View PDF Director's details changed for Mrs Anne Margaret Gardner on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-24 GBP 100 - link opens in a new window - 23 pages (23 pages)

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