ALBANY BECK WORLDWIDE LIMITED

11524609
3RD FLOOR, CANNON GREEN 27 BUSH LANE LONDON UNITED KINGDOM EC4R 0AN

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 20 Buy now
14 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 58 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2024 mortgage Registration of a charge 14 Buy now
13 Jun 2024 mortgage Registration of a charge 16 Buy now
13 Jun 2024 mortgage Registration of a charge 14 Buy now
23 Nov 2023 mortgage Registration of a charge 14 Buy now
23 Nov 2023 mortgage Registration of a charge 11 Buy now
14 Oct 2023 accounts Annual Accounts 10 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 61 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Oct 2023 officers Termination of appointment of director (Christopher Ernest Eldridge) 1 Buy now
04 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
28 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
16 Aug 2022 accounts Annual Accounts 11 Buy now
22 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 60 Buy now
22 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Sep 2021 accounts Annual Accounts 10 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
02 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
02 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
12 Jul 2021 officers Appointment of director (Mr James Constable) 2 Buy now
08 Jul 2021 officers Appointment of director (Mr Gary Peter Ashworth) 2 Buy now
25 May 2021 resolution Resolution 2 Buy now
25 May 2021 incorporation Memorandum Articles 21 Buy now
12 May 2021 capital Return of Allotment of shares 4 Buy now
04 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2020 accounts Annual Accounts 10 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 62 Buy now
20 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
09 Dec 2019 capital Return of Allotment of shares 4 Buy now
27 Nov 2019 mortgage Registration of a charge 27 Buy now
04 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2019 resolution Resolution 19 Buy now
16 Oct 2019 officers Appointment of director (Mr Ben Felton) 2 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 officers Termination of appointment of director (David Charles Bygrave) 1 Buy now
16 May 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2018 officers Appointment of director (Mr Christopher Ernest Eldridge) 2 Buy now
20 Aug 2018 incorporation Incorporation Company 28 Buy now