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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30 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 25 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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07 Sep 2022 |
AA |
Accounts for a small company made up to 26 December 2021
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24 May 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 24 May 2022
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02 Feb 2022 |
CERTNM |
Company name changed beeline.com LIMITED\certificate issued on 02/02/22
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CONNOT ‐
Change of name notice
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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05 Sep 2021 |
AA |
Accounts for a small company made up to 27 December 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London Kemp House 152-160 City Road London United Kingdom EC1V 2NX England to Kemp House 152 - 160 City Road London EC1V 2NX on 21 December 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from 80 Cannon Street 7th Floor London EC4N 6HL United Kingdom to Kemp House 152-160 City Road London Kemp House 152-160 City Road London United Kingdom EC1V 2NX on 21 December 2020
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29 Oct 2020 |
AA |
Accounts for a small company made up to 29 December 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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26 Feb 2020 |
AA |
Accounts for a small company made up to 30 December 2018
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23 Dec 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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25 Apr 2019 |
AP01 |
Appointment of Mr Michael Todd Pulley as a director on 20 February 2019
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07 Mar 2019 |
AD01 |
Registered office address changed from 4 Studley Court Guildford Road Chobham Woking GU24 8EB England to 80 Cannon Street 7th Floor London EC4N 6HL on 7 March 2019
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05 Jan 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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28 Nov 2018 |
TM01 |
Termination of appointment of Barry Todd Capoot as a director on 30 September 2018
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13 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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