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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20 Dec 2024 |
CH01 |
Director's details changed for Mr Ian James Harman on 20 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Jason Coombe on 17 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Jason Coombe as a director on 20 November 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of John Paul Cavanagh as a director on 4 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mrs Heather Elizabeth Marsden as a director on 8 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Andrew James Tom Milligan as a director on 4 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Ian Harman as a director on 8 October 2024
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 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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13 Oct 2023 |
PSC05 |
Change of details for Beat Capital Partners Limited as a person with significant control on 31 May 2022
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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24 Feb 2023 |
AP03 |
Appointment of Ms Shamsun Naher as a secretary on 21 February 2023
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27 Jan 2023 |
TM02 |
Termination of appointment of Shradha Rughani as a secretary on 26 January 2023
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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23 May 2022 |
AD01 |
Registered office address changed from 6 Bevis Marks 5th Floor, 6 Bevis Marks, London EC3A 7BA England to 5th Floor 6 Bevis Marks London EC3A 7BA on 23 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL England to 6 Bevis Marks 5th Floor, 6 Bevis Marks, London EC3A 7BA on 18 May 2022
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18 May 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2022 |
CH01 |
Director's details changed for Mr John Paul Cavanagh on 18 February 2022
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Mr John Paul Cavanagh on 1 February 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mrs Shradha Rughani on 18 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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