CARNEGIE (BES) LTD

12864991
PRINCES HOUSE SUITE 2A 38 JERMYN STREET LONDON SW1Y 6DN

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2024 accounts Annual Accounts 20 Buy now
21 Mar 2024 officers Appointment of director (Steven Paul Hunter) 2 Buy now
01 Mar 2024 incorporation Memorandum Articles 25 Buy now
27 Feb 2024 officers Appointment of director (Mr William Grant Johnston) 2 Buy now
26 Feb 2024 officers Termination of appointment of director (Daniel Parejo Del Rio) 1 Buy now
26 Feb 2024 officers Termination of appointment of director (Alejandro Felipe Ciruelos Alonso) 1 Buy now
26 Feb 2024 officers Termination of appointment of director (Javier Jimenez Labrado) 1 Buy now
25 Feb 2024 resolution Resolution 1 Buy now
23 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2024 officers Appointment of director (Mr Mark Russell Hanson) 2 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2023 officers Change of particulars for director (Mr Alejandro Felipe Ciruelos Alonso) 2 Buy now
08 Dec 2022 officers Termination of appointment of director (Graham John Shaw) 1 Buy now
08 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2022 officers Appointment of director (Mr Javier Jimenez Labrado) 2 Buy now
08 Dec 2022 officers Appointment of director (Mr Daniel Parejo Del Rio) 2 Buy now
08 Dec 2022 officers Appointment of director (Mr Alejandro Felipe Ciruelos Alonso) 2 Buy now
08 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2022 incorporation Memorandum Articles 1 Buy now
15 Nov 2022 resolution Resolution 1 Buy now
14 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2022 accounts Annual Accounts 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 2 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 incorporation Incorporation Company 10 Buy now