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BETA CREATIONS INTERNATIONAL LIMITED

Company number 12201388

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Apr 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 1 April 2024	View PDF Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 1 April 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	PSC07	Cessation of Bruce Nash Beresford as a person with significant control on 13 November 2019	View PDF Cessation of Bruce Nash Beresford as a person with significant control on 13 November 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2020	PSC01	Notification of Ole Scheeren as a person with significant control on 13 November 2019	View PDF Notification of Ole Scheeren as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AD01	Registered office address changed from 223-231 Old Marylebone Road Edison House, 2nd Floor London NW1 5QT United Kingdom to 66 Prescot Street London E1 8NN on 27 August 2020	View PDF Registered office address changed from 223-231 Old Marylebone Road Edison House, 2nd Floor London NW1 5QT United Kingdom to 66 Prescot Street London E1 8NN on 27 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	TM02	Termination of appointment of Bruce Nash Beresford as a secretary on 21 August 2020	View PDF Termination of appointment of Bruce Nash Beresford as a secretary on 21 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AD01	Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to 223-231 Old Marylebone Road Edison House, 2nd Floor London NW1 5QT on 10 August 2020	View PDF Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to 223-231 Old Marylebone Road Edison House, 2nd Floor London NW1 5QT on 10 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of Bruce Nash Beresford as a director on 5 August 2020	View PDF Termination of appointment of Bruce Nash Beresford as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AP01	Appointment of Mr Ole Scheeren as a director on 1 November 2019	View PDF Appointment of Mr Ole Scheeren as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-11 GBP 1	View PDF Incorporation Statement of capital on 2019-09-11 GBP 1 - link opens in a new window - 40 pages (40 pages)

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BETA CREATIONS INTERNATIONAL LIMITED

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