Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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31 May 2024 |
CH01 |
Director's details changed for Mr. Paul Michael Rayner on 1 May 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew James Tom Milligan on 8 April 2024
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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06 Jun 2023 |
AP03 |
Appointment of Ms Shamsun Naher as a secretary on 6 June 2023
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12 May 2023 |
TM02 |
Termination of appointment of Asta Management Services Ltd as a secretary on 12 May 2023
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12 May 2023 |
AP03 |
Appointment of Miss Katie Victoria Baker as a secretary on 10 May 2023
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12 May 2023 |
AP03 |
Appointment of Mrs Heather Elizabeth Marsden as a secretary on 10 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 5th Floor 6 Bevis Marks London EC3A 7BA on 12 May 2023
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 31 August 2022
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31 Aug 2022 |
CH04 |
Secretary's details changed for Asta Management Services Ltd on 25 August 2022
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21 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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21 Aug 2022 |
PSC05 |
Change of details for Beat Syndicate Services Limited as a person with significant control on 4 August 2022
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20 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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15 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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13 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Aug 2019 |
PSC05 |
Change of details for Beat Syndicate Services Limited as a person with significant control on 7 November 2017
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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22 Aug 2019 |
PSC05 |
Change of details for a person with significant control
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05 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-29
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