Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2020 |
PSC01 |
Notification of Lise Budd Beynon as a person with significant control on 29 October 2020
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17 Dec 2020 |
PSC01 |
Notification of Thomas Charles Beynon as a person with significant control on 15 January 2020
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17 Dec 2020 |
PSC01 |
Notification of Mark Jonathan Beynon as a person with significant control on 15 January 2020
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17 Dec 2020 |
PSC01 |
Notification of John Beynon as a person with significant control on 15 January 2020
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17 Dec 2020 |
PSC07 |
Cessation of Exors of Dorothy Joan Beynon as a person with significant control on 15 January 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Jonathan Beynon on 5 November 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Thomas Charles Beynon on 5 November 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mrs Lise Budd Beynon on 6 November 2020
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20 Nov 2020 |
AP01 |
Appointment of Mrs Lise Budd Beynon as a director on 31 July 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Lise Budd Beynon as a director on 31 July 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2020 |
SH08 |
Change of share class name or designation
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Feb 2020 |
MR04 |
Satisfaction of charge 010873880049 in full
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26 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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26 Nov 2019 |
PSC04 |
Change of details for Mrs Dorothy Joan Beynon as a person with significant control on 30 July 2018
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20 Mar 2019 |
AD01 |
Registered office address changed from 201 Great Portland Street London W1W 5AB to Beacon House 113 Kingsway London WC2B 6PP on 20 March 2019
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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18 Dec 2018 |
MR01 |
Registration of charge 010873880049, created on 11 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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19 Nov 2018 |
CH01 |
Director's details changed for Mr Thomas Charles Beynon on 21 September 2018
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19 Nov 2018 |
CH01 |
Director's details changed for Mrs Lise Budd Beynon on 21 September 2018
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