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BEITY LTD.

Company number 06586602

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Company Results (links open in a new window)
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)
02 Feb 2021 AP01 Appointment of Henry Charles Micklem Page as a director on 2 February 2021
18 Jan 2021 CH02 Director's details changed for Gcg Capital Llc on 3 January 2021
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
07 Aug 2020 AA Unaudited abridged accounts made up to 31 May 2020
14 Jul 2020 AA01 Previous accounting period extended from 31 March 2020 to 31 May 2020
06 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
25 Feb 2020 AP01 Appointment of Carlos Rodriguez Del Valle as a director on 14 February 2020
25 Feb 2020 PSC02 Notification of Gcg Capital Llc as a person with significant control on 25 October 2019
25 Feb 2020 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
06 Feb 2020 TM01 Termination of appointment of Jose Mondejar as a director on 5 February 2020
23 Jan 2020 AD01 Registered office address changed from 5 Field End Maresfield East Sussex TN22 2DJ to Kemp House 160 City Road London EC1V 2NX on 23 January 2020
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
26 Oct 2019 PSC01 Notification of Carlos Rodriguez Del Valle as a person with significant control on 15 October 2019
26 Oct 2019 PSC07 Cessation of Kelly Higgs as a person with significant control on 15 October 2019
26 Oct 2019 TM01 Termination of appointment of Kelly Higgs as a director on 15 October 2019
26 Oct 2019 AP01 Appointment of Mr Jose Mondejar as a director on 15 October 2019
26 Oct 2019 AP02 Appointment of Gcg Capital Llc as a director on 15 October 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-15
03 Oct 2019 AA Accounts for a dormant company made up to 31 May 2019
12 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
03 Nov 2018 AA Accounts for a dormant company made up to 31 May 2018
13 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
15 Nov 2017 AA Accounts for a dormant company made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 May 2016