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BETHNAL GARDENS LIMITED

Company number 11996154

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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)
08 Oct 2024 PSC02 Notification of Ocorian Trust (Isle of Man) Limited as a person with significant control on 8 October 2024
08 Oct 2024 PSC07 Cessation of Dan David Ungar as a person with significant control on 8 October 2024
08 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
12 Jun 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 March 2024
31 May 2024 AA Total exemption full accounts made up to 31 May 2023
17 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
08 Sep 2022 AD01 Registered office address changed from , 14 Cavendish Place, London, W1G 9DJ, United Kingdom to 6 Bloomsbury Square London WC1A 2LP on 8 September 2022
28 Apr 2022 MR04 Satisfaction of charge 119961540001 in full
20 Apr 2022 MR01 Registration of charge 119961540002, created on 19 April 2022
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
13 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
21 Jun 2021 CH01 Director's details changed for Dan David Ungar on 21 June 2021
21 Jun 2021 PSC04 Change of details for Mr Dan David Ungar as a person with significant control on 21 June 2021
28 Feb 2021 AA Micro company accounts made up to 31 May 2020
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
15 Nov 2019 AP01 Appointment of Mr Robin Charles Woods as a director on 15 November 2019
25 Oct 2019 MR01 Registration of charge 119961540001, created on 24 October 2019
24 Oct 2019 AD01 Registered office address changed from , PO Box 75804080, 14 Cavendish Place 14, Cavendish Place, London, London, W1G 9DJ, United Kingdom to 6 Bloomsbury Square London WC1A 2LP on 24 October 2019
14 Oct 2019 PSC01 Notification of Dan David Ungar as a person with significant control on 5 October 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
04 Oct 2019 PSC07 Cessation of Estera Trust (Isle of Man) Limited as a person with significant control on 4 October 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
15 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-15
  • GBP 1