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BEAT CCM NINE LIMITED

Company number 07392994

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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)
14 Oct 2024 AA Full accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
31 May 2024 CH01 Director's details changed for Mr. Paul Michael Rayner on 1 May 2024
09 Apr 2024 CH01 Director's details changed for Mr Andrew James Tom Milligan on 8 April 2024
18 Sep 2023 AA Full accounts made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
06 Jun 2023 AP03 Appointment of Ms Shamsun Naher as a secretary on 6 June 2023
12 May 2023 TM02 Termination of appointment of Asta Management Services Ltd as a secretary on 12 May 2023
12 May 2023 AP03 Appointment of Miss Katie Victoria Baker as a secretary on 10 May 2023
12 May 2023 AP03 Appointment of Mrs Heather Elizabeth Marsden as a secretary on 10 May 2023
01 Sep 2022 CH04 Secretary's details changed for Asta Management Services Ltd on 25 August 2022
21 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
21 Aug 2022 PSC05 Change of details for Beat Syndicate Services Limited as a person with significant control on 4 August 2022
12 Aug 2022 AD01 Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 6 Bevis Marks London EC3A 7BA on 12 August 2022
10 Aug 2022 AA Full accounts made up to 31 December 2021
20 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
15 Jul 2021 AA Full accounts made up to 31 December 2020
20 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
23 Jul 2020 AA Full accounts made up to 31 December 2019
23 Aug 2019 PSC05 Change of details for Beat Syndicate Services Limited as a person with significant control on 7 November 2017
22 Aug 2019 AA Full accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
22 Aug 2019 PSC05 Change of details for a person with significant control
05 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-29
31 Jan 2019 PSC05 Change of details for Paraline Group (Uk) Limited as a person with significant control on 29 January 2019