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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07 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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30 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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15 Jun 2021 |
CH01 |
Director's details changed for Ms Nicola Jayne Howson on 15 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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05 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jul 2020 |
AP01 |
Appointment of Ms Nicola Jayne Howson as a director on 8 July 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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04 Jun 2020 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Savoy Court London WC2R 0EX
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26 May 2020 |
CH01 |
Director's details changed for Mr David Robert Joseph Beckham on 15 May 2020
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21 May 2020 |
PSC05 |
Change of details for Beckham Brand Holdings Limited as a person with significant control on 15 May 2020
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27 Mar 2020 |
MR01 |
Registration of charge 051339560001, created on 26 March 2020
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27 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Aug 2019 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 15 August 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 29 July 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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21 May 2019 |
AP01 |
Appointment of Mr David Scott Gardner as a director on 8 May 2019
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16 May 2019 |
TM01 |
Termination of appointment of Robert Cecil Gifford Dodds as a director on 8 May 2019
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16 May 2019 |
AD01 |
Registered office address changed from 33 Ransomes Dock 35-37 Parkgate Road London SW11 4NP to Hanover House 14 Hanover Square London W1S 1HP on 16 May 2019
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21 Dec 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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23 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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