| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
delete address WORKSHOP 5 RVPB JOHN ARCHER WAY LONDON MIDDLESEX SW18 3SX |
| 2023-04-07 |
insert address WORKSHOP 30 ROYAL VICTORIA PATRIOTIC BUILDING JOHN ARCHER WAY LONDON ENGLAND SW18 3SX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2022 FROM
WORKSHOP 5 RVPB
JOHN ARCHER WAY
LONDON
MIDDLESEX
SW18 3SX |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SIMON LOWE |
| 2018-06-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/06/2018 |
| 2018-05-09 |
delete address 231B BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON UNITED KINGDOM N1 0QH |
| 2018-05-09 |
insert address WORKSHOP 5 RVPB JOHN ARCHER WAY LONDON MIDDLESEX SW18 3SX |
| 2018-05-09 |
update registered_address |
| 2018-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
PO BOX N1 0QH
231B BUSINESS DESIGN CENTRE
52 UPPER STREET
ISLINGTON
LONDON
N1 0QH
UNITED KINGDOM |
| 2017-09-07 |
insert company_previous_name BEEST CONSULTANCY LIMITED |
| 2017-09-07 |
update name BEEST CONSULTANCY LIMITED => M LOWE & CO LIMITED |
| 2017-08-14 |
update statutory_documents COMPANY NAME CHANGED BEEST CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 14/08/17 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-14 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 211 BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON ENGLAND N1 0QH |
| 2016-10-07 |
insert address 231B BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON UNITED KINGDOM N1 0QH |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
211 BUSINESS DESIGN CENTRE 52 UPPER STREET
ISLINGTON
LONDON
N1 0QH
ENGLAND |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-18 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
delete address 17F CLERKENWELL ROAD LONDON EC1M 5RD |
| 2015-07-07 |
insert address 211 BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON ENGLAND N1 0QH |
| 2015-07-07 |
update registered_address |
| 2015-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
17F CLERKENWELL ROAD
LONDON
EC1M 5RD |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-18 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON LOWE / 01/06/2014 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 17F CLERKENWELL ROAD LONDON UNITED KINGDOM EC1M 5RD |
| 2014-07-07 |
insert address 17F CLERKENWELL ROAD LONDON EC1M 5RD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-26 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-12 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-06-12 |
| 2013-06-25 |
delete address 10 BENNERLEY ROAD LONDON UNITED KINGDOM SW11 6DS |
| 2013-06-25 |
insert address 17F CLERKENWELL ROAD LONDON UNITED KINGDOM EC1M 5RD |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-21 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-05-17 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON LOWE / 01/05/2013 |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY PAYNE |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY PAYNE |
| 2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON LO / 01/05/2013 |
| 2013-05-08 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
10 BENNERLEY ROAD
LONDON
SW11 6DS
UNITED KINGDOM |
| 2013-01-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 12/04/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON LO / 01/01/2011 |
| 2010-12-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2010 FROM
APARTMENT 11, BRUNEL HOUSE THE OLD MARKET
YARM
CLEVELAND
TS15 9US
UNITED KINGDOM |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON LO / 08/03/2010 |
| 2009-12-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LO / 01/01/2009 |
| 2008-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2008 FROM
30 LANGROYD ROAD
LONDON
SW17 7PL |
| 2008-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LO / 02/01/2008 |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/08 FROM:
6 CADELL CLOSE
LONDON
E2 7SG |
| 2007-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/07 FROM:
6 CADELL CLOSE
LONDON
E2 7SG |
| 2007-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/07 FROM:
FLAT 1 105 PRITCHARDS ROAD
LONDON
LONDON
E2 9AW |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
TRUE DYNAMIC & CO (UK) LTD
32-38 LEMAN STREET
LONDON
E1 8EW |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |