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BEAH UK LTD

Company number 08086751

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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)
25 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
04 Dec 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
04 Dec 2018 AD03 Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
04 Dec 2018 AD02 Register inspection address has been changed to C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
04 Dec 2018 PSC01 Notification of Christian Claude Henri Tourrain as a person with significant control on 6 April 2016
04 Dec 2018 PSC01 Notification of Marco Olivier Osvaldo Favale as a person with significant control on 6 April 2016
04 Dec 2018 PSC07 Cessation of Christian Tourrain as a person with significant control on 1 July 2016
03 Dec 2018 PSC07 Cessation of Emileo Limited as a person with significant control on 1 July 2016
01 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2018 AA Micro company accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
27 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
28 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015 AD01 Registered office address changed from 86 Chalk Farm Road Flat 9 London NW1 8AR to 2nd Floor Flat 1 Talbot Road London W2 5JE on 27 October 2015
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Feb 2014 CERTNM Company name changed mcft brokers LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
27 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Mr Marco Favale on 30 May 2013