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PROJECT BETA LIMITED

Company number 11267639

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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)
30 May 2024 AA Accounts for a small company made up to 31 August 2023
21 May 2024 AD03 Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
21 May 2024 AD02 Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
17 May 2024 AD01 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to 200 Union Street London SE1 0LX on 17 May 2024
03 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
07 Sep 2023 AA Accounts for a small company made up to 31 August 2022
12 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
29 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
21 Sep 2022 AD01 Registered office address changed from Botanic House /100 Hills Road Cambridge CB2 1PH England to Narrow Quay House Narrow Quay Bristol BS1 4QA on 21 September 2022
21 Sep 2022 TM02 Termination of appointment of M&R Secretarial Services Limited as a secretary on 23 August 2022
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
30 May 2022 AA Accounts for a small company made up to 31 August 2021
20 Apr 2021 AA Accounts for a small company made up to 31 August 2020
07 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
12 Jan 2021 PSC05 Change of details for Project Beta Midco Limited as a person with significant control on 12 January 2021
12 Jan 2021 AD01 Registered office address changed from 2nd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to Botanic House /100 Hills Road Cambridge CB2 1PH on 12 January 2021
31 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
01 Feb 2020 MR04 Satisfaction of charge 112676390001 in full
20 Dec 2019 AA Accounts for a small company made up to 31 August 2019
09 May 2019 CS01 Confirmation statement made on 20 March 2019 with updates
25 Apr 2019 PSC02 Notification of Project Beta Midco Limited as a person with significant control on 31 July 2018
25 Apr 2019 PSC07 Cessation of Gems Beta Holdco Limited as a person with significant control on 31 July 2018
25 Apr 2019 PSC02 Notification of Gems Beta Holdco Limited as a person with significant control on 31 July 2018
25 Apr 2019 PSC07 Cessation of Sunny Varkey as a person with significant control on 31 July 2018