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BEE-ONE UK LTD

Company number 08014276

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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)
08 Mar 2021 AD01 Registered office address changed from Level 33, 1a 25 Canada Square Citi Tower Canary Wharf London E14 5LB England to 20-22 Wenlock Road London N1 7GU on 8 March 2021
20 Jan 2021 AA Unaudited abridged accounts made up to 31 August 2019
29 Sep 2020 AA01 Current accounting period shortened from 30 September 2019 to 31 August 2019
29 Sep 2020 PSC04 Change of details for Subash George Manuel as a person with significant control on 29 September 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
03 Apr 2020 TM01 Termination of appointment of Bee International Pvt Ltd as a director on 3 April 2020
31 Jan 2020 TM01 Termination of appointment of Robert Campbell Newton Ferguson as a director on 27 January 2020
02 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
11 Jun 2019 SH02 Sub-division of shares on 23 May 2019
20 May 2019 PSC04 Change of details for Mr Subash George Manuel as a person with significant control on 20 May 2019
16 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
21 Mar 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
06 Jan 2019 AP01 Appointment of Mr Subash George Manuel as a director on 6 January 2019
03 Jan 2019 TM01 Termination of appointment of Subash George Manuel as a director on 3 January 2019
03 Jan 2019 AP02 Appointment of Bee International Pvt Ltd as a director on 3 January 2019
09 Nov 2018 AP01 Appointment of Mr Robert Campbell Newton Ferguson as a director on 9 November 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
02 Apr 2018 CS01 Confirmation statement made on 30 March 2017 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2017 CH01 Director's details changed for Mr Subash George Manuel on 15 November 2017
18 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2017 DISS40 Compulsory strike-off action has been discontinued