BEAT CONCEPTS LIMITED

06671484
REGINA HOUSE 124 FINCHLEY ROAD LONDON ENGLAND NW3 5JS

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 10 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2024 officers Termination of appointment of director (Priti Raval) 1 Buy now
24 Jul 2024 officers Termination of appointment of secretary (Complete Secretarial Solutions Limited) 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 accounts Annual Accounts 10 Buy now
24 May 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 10 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 10 Buy now
27 Oct 2020 mortgage Registration of a charge 24 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 9 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 accounts Annual Accounts 11 Buy now
15 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 accounts Annual Accounts 10 Buy now
16 Apr 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Aug 2017 resolution Resolution 1 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2017 accounts Annual Accounts 6 Buy now
05 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2016 officers Appointment of director (Miss Priti Raval) 2 Buy now
26 May 2016 accounts Annual Accounts 8 Buy now
20 May 2016 officers Appointment of director (Mr Matthew Edward Davies-Benjamin) 2 Buy now
09 Sep 2015 annual-return Annual Return 4 Buy now
29 May 2015 accounts Annual Accounts 8 Buy now
03 Sep 2014 annual-return Annual Return 4 Buy now
01 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2014 accounts Annual Accounts 8 Buy now
29 Aug 2013 annual-return Annual Return 4 Buy now
12 Apr 2013 accounts Annual Accounts 9 Buy now
08 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
25 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
08 Oct 2012 mortgage Particulars of a mortgage or charge 6 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
18 Sep 2012 officers Change of particulars for director (Amelia Benjamin) 2 Buy now
10 Jan 2012 accounts Annual Accounts 6 Buy now
19 Dec 2011 officers Appointment of director (Mr Martin Robert Benjamin) 2 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
30 Dec 2010 accounts Amended Accounts 7 Buy now
10 Nov 2010 accounts Annual Accounts 6 Buy now
03 Nov 2010 capital Return of Allotment of shares 3 Buy now
27 Sep 2010 annual-return Annual Return 4 Buy now
27 Sep 2010 officers Change of particulars for director (Amelia Benjamin) 2 Buy now
27 Sep 2010 officers Change of particulars for corporate secretary (Complete Secretarial Solutions Limited) 2 Buy now
11 Nov 2009 accounts Annual Accounts 5 Buy now
10 Sep 2009 annual-return Return made up to 13/08/09; full list of members 3 Buy now
15 Jul 2009 address Registered office changed on 15/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL 1 Buy now
15 Jul 2009 officers Secretary appointed complete secretarial solutions LIMITED 1 Buy now
15 Jul 2009 officers Appointment terminated secretary eastbury park secretaries LIMITED 1 Buy now
15 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
13 Aug 2008 incorporation Incorporation Company 16 Buy now