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BEEBIT & BOOZY LIMITED

Company number 07584890

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	CH01	Director's details changed for Ms Louise Summers on 21 February 2024	View PDF Director's details changed for Ms Louise Summers on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Ms Louise Summers on 20 February 2024	View PDF Director's details changed for Ms Louise Summers on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2023	AD01	Registered office address changed from 93 Kingsley Way London N2 0EL England to 101 New Cavendish Street First Floor South London W1W 6XH on 15 November 2023	View PDF Registered office address changed from 93 Kingsley Way London N2 0EL England to 101 New Cavendish Street First Floor South London W1W 6XH on 15 November 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2022	AP01	Appointment of Ms Louise Summers as a director on 26 July 2022	View PDF Appointment of Ms Louise Summers as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2021	AP03	Appointment of Ms Louise Summers as a secretary on 1 June 2021	View PDF Appointment of Ms Louise Summers as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2020	AD01	Registered office address changed from 55 Loudon Road St. John's Wood London NW8 0DL United Kingdom to 93 Kingsley Way London N2 0EL on 23 June 2020	View PDF Registered office address changed from 55 Loudon Road St. John's Wood London NW8 0DL United Kingdom to 93 Kingsley Way London N2 0EL on 23 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	TM02	Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 22 June 2020	View PDF Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 22 June 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2018	AD01	Registered office address changed from Martin Greene Ravden 55 Loudoun Road St John's Wood London NW8 0DL to 55 Loudon Road St. John's Wood London NW8 0DL on 14 February 2018	View PDF Registered office address changed from Martin Greene Ravden 55 Loudoun Road St John's Wood London NW8 0DL to 55 Loudon Road St. John's Wood London NW8 0DL on 14 February 2018 - link opens in a new window - 1 page (1 page)

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BEEBIT & BOOZY LIMITED

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