BEN BARRETT CONSULTING LTD.

Company number 07361864

Date	Type	Description	View / Download
23 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023 This document is being processed and will be available in 10 days.
23 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23 This document is being processed and will be available in 10 days.
23 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23 This document is being processed and will be available in 10 days.
23 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23 This document is being processed and will be available in 10 days.
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	(3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 31 August 2022	(11 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	(4 pages)
15 Dec 2022	MR01	Registration of charge 073618640003, created on 6 December 2022	(33 pages)
09 Dec 2022	MR01	Registration of charge 073618640002, created on 6 December 2022	(60 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 28/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	(16 pages)
05 Jul 2022	MR01	Registration of charge 073618640001, created on 30 June 2022	(10 pages)
24 Jun 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 August 2022	(1 page)
24 Jun 2022	AP03	Appointment of Astrid Zimmer as a secretary on 1 June 2022	(2 pages)
17 Jun 2022	AD01	Registered office address changed from 100 Wormholt Road London W12 0LP to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 17 June 2022	(1 page)
17 Jun 2022	PSC02	Notification of Blue Ant International Limited as a person with significant control on 1 June 2022	(2 pages)
17 Jun 2022	PSC07	Cessation of Benedict Henry Barrett as a person with significant control on 1 June 2022	(1 page)
17 Jun 2022	TM01	Termination of appointment of Benedict Henry Barrett as a director on 1 June 2022	(1 page)
17 Jun 2022	AP01	Appointment of Ms Omosefe Efeyini Walker as a director on 1 June 2022	(2 pages)
17 Jun 2022	AP01	Appointment of Gerbrig Nynke Blanksma as a director on 1 June 2022	(2 pages)
30 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
17 Nov 2021	TM01	Termination of appointment of Annabel Barrett as a director on 14 May 2021	(1 page)
17 Nov 2021	TM02	Termination of appointment of Annabel Barrett as a secretary on 14 May 2021	(1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL