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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13 Feb 2025 |
AD01 |
Registered office address changed from PO Box 4385 10358061 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London United Kingdom N1 7GU on 13 February 2025
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11 Feb 2025 |
AA |
Accounts for a dormant company made up to 31 May 2024
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28 Jan 2025 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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24 Jan 2025 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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24 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 10358061 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2025
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03 Jul 2024 |
TM01 |
Termination of appointment of Bee-One Uk Ltd as a director on 3 July 2024
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29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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08 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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23 Aug 2022 |
AP01 |
Appointment of Mr Subash George Manuel as a director on 23 August 2022
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03 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 August 2022 to 31 May 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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23 Jan 2022 |
PSC07 |
Cessation of Subash George Manuel as a person with significant control on 1 November 2021
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23 Jan 2022 |
TM01 |
Termination of appointment of Subash George Manuel as a director on 17 January 2022
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26 Dec 2021 |
PSC01 |
Notification of Jose Manuel as a person with significant control on 6 November 2021
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26 Dec 2021 |
AP01 |
Appointment of Mr Jose Manuel as a director on 6 November 2021
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08 Dec 2021 |
AP02 |
Appointment of Bee-One Uk Ltd as a director on 1 December 2021
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14 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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