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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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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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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29 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2024
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01 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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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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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-deed of amendment/shareholders agreement 20/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
AP01 |
Appointment of Ms Heather Elizabeth Marsden as a director on 22 February 2023
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28 Feb 2023 |
AP03 |
Appointment of Ms Shamsun Naher as a secretary on 21 February 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Shradha Rughani as a director on 25 January 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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09 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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19 May 2022 |
AA |
Full accounts made up to 31 December 2021
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18 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 18 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 23 Camomile Street 5th Floor Camomile Court London EC3A 7LL United Kingdom to 6 Bevis Marks 5th Floor, 6 Bevis Marks, London EC3A 7BA on 18 May 2022
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21 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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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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14 Aug 2021 |
SH08 |
Change of share class name or designation
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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05 Aug 2021 |
PSC05 |
Change of details for Beat Capital Partners Limited as a person with significant control on 11 February 2020
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