BE ONSITE

Company number 06042033

Date	Type	Description	View / Download
03 Feb 2020	TM01	Termination of appointment of Angela Marie Forbes as a director on 28 January 2020	(1 page)
24 Jun 2019	AP01	Appointment of Seema Kotecha as a director on 18 June 2019	(2 pages)
01 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
21 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
25 Sep 2018	AA	Accounts for a small company made up to 30 June 2018	(20 pages)
12 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 30 June 2017	(20 pages)
24 Jan 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(4 pages)
11 May 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
27 Apr 2016	AP01	Appointment of Miss Angela Marie Forbes as a director on 4 March 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Ms Kristy Sheridan Lansdown as a director on 10 December 2015	(2 pages)
05 Feb 2016	AR01	Annual return made up to 4 January 2016 no member list	(4 pages)
07 Oct 2015	AP01	Appointment of Mr Paul James King as a director on 14 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Susanna Helle Rachel Wilson as a director on 19 August 2015	(1 page)
28 Aug 2015	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
17 Jun 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
16 Jun 2015	AP01	Appointment of Mr Mohammed Shahraz Khan as a director on 9 June 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 4 January 2015 no member list	(4 pages)
29 Oct 2014	AP01	Appointment of Mr Mark John Packer as a director on 27 October 2014	(2 pages)
15 Jan 2014	AR01	Annual return made up to 4 January 2014 no member list	(4 pages)
15 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jan 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
14 Jan 2014	AD02	Register inspection address has been changed	(1 page)

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