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BESTON LIMITED

Company number 11787361

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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)
29 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2024 AA Micro company accounts made up to 31 January 2023
02 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
02 Nov 2022 AA Micro company accounts made up to 31 January 2022
25 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
31 Oct 2021 AA Micro company accounts made up to 31 January 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
29 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-27
10 Feb 2021 AA Micro company accounts made up to 31 January 2020
10 Feb 2021 AD01 Registered office address changed from 31 Station Road, London, England Station Road London E12 5BP England to 25 New Road London E1 1HE on 10 February 2021
30 May 2020 AD01 Registered office address changed from 31a Station Road London E12 5BP United Kingdom to 31 Station Road, London, England Station Road London E12 5BP on 30 May 2020
24 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
23 May 2020 PSC07 Cessation of Radu Bat as a person with significant control on 15 May 2020
23 May 2020 PSC01 Notification of Joanna Szymula as a person with significant control on 15 May 2020
23 May 2020 TM01 Termination of appointment of Radu Bat as a director on 16 May 2020
23 May 2020 AP01 Appointment of Mrs Joanna Szymula as a director on 15 May 2020
10 May 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
25 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-25
  • GBP 100