- Company Overview for BEAT CONCEPTS LIMITED (06671484)
- Filing history for BEAT CONCEPTS LIMITED (06671484)
- People for BEAT CONCEPTS LIMITED (06671484)
- Charges for BEAT CONCEPTS LIMITED (06671484)
- More for BEAT CONCEPTS LIMITED (06671484)
| 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) |
|---|---|---|---|
| 05 May 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 05 May 2017 | AA01 | Previous accounting period shortened from 31 August 2016 to 31 July 2016 | |
| 01 Feb 2017 | AD01 | Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to Regina House 124 Finchley Road London NW3 5JS on 1 February 2017 | |
| 18 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
| 18 Jan 2017 | MR04 | Satisfaction of charge 3 in full | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
| 08 Aug 2016 | AP01 | Appointment of Miss Priti Raval as a director on 20 July 2016 | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 20 May 2016 | AP01 | Appointment of Mr Matthew Edward Davies-Benjamin as a director on 17 May 2016 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 01 Sep 2014 | AD01 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 | |
| 14 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 29 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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| 12 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 08 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 25 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 08 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Sep 2012 | AR01 | Annual return made up to 13 August 2012 with full list of shareholders | |
| 18 Sep 2012 | CH01 | Director's details changed for Amelia Benjamin on 14 August 2011 | |
| 10 Jan 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 19 Dec 2011 | AP01 | Appointment of Mr Martin Robert Benjamin as a director | |
| 21 Sep 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
| 30 Dec 2010 | AAMD | Amended accounts made up to 31 August 2010 |