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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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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30 Apr 2024 |
PSC04 |
Change of details for Mr Martin Beck as a person with significant control on 29 April 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 18 March 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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30 Nov 2023 |
PSC07 |
Cessation of James Nathan Jack Beck as a person with significant control on 3 January 2023
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30 Nov 2023 |
PSC01 |
Notification of Martin Beck as a person with significant control on 3 January 2023
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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28 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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05 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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23 Dec 2019 |
PSC01 |
Notification of James Nathan Jack Beck as a person with significant control on 15 February 2019
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23 Dec 2019 |
PSC07 |
Cessation of Martin Beck as a person with significant control on 15 February 2019
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23 Dec 2019 |
AD01 |
Registered office address changed from 8 the Boundary Langton Green Tunbridge Wells Kent TN3 0YB United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 23 December 2019
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19 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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16 Jan 2018 |
CS01 |
Confirmation statement made on 22 September 2017 with updates
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16 Jan 2018 |
PSC04 |
Change of details for Mrs Rebecca Anne Beck as a person with significant control on 23 September 2016
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15 Jan 2018 |
PSC01 |
Notification of Martin Beck as a person with significant control on 27 March 2017
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