| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
| 2023-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHANN SALGADO |
| 2023-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KURT BEERS / 23/01/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHANN SALGADO / 31/01/2023 |
| 2023-01-27 |
update statutory_documents RE: SUB-DIVISION 23/01/2023 |
| 2023-01-27 |
update statutory_documents SUB-DIVISION
23/01/23 |
| 2023-01-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES |
| 2021-04-07 |
delete address 1 BALDWIN STREET LONDON EC1V 9NU |
| 2021-04-07 |
insert address 51 LITTLE BRITAIN LONDON ENGLAND EC1A 7BH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update reg_address_care_of KURT BEERS => null |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
C/O KURT BEERS
1 BALDWIN STREET
LONDON
EC1V 9NU |
| 2021-03-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-15 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHANN SALGADO / 22/06/2018 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KURT BEERS / 22/06/2018 |
| 2018-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KURT BEERS / 22/06/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURT BEERS |
| 2017-07-07 |
update account_ref_day 29 => 30 |
| 2017-07-07 |
update accounts_next_due_date 2018-03-29 => 2018-03-31 |
| 2017-06-26 |
update statutory_documents CURREXT FROM 29/06/2017 TO 30/06/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-03-29 |
| 2017-05-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_day 30 => 29 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-03-30 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-14 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-07 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-20 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 1 BALDWIN STREET LONDON UNITED KINGDOM EC1V 9NU |
| 2014-08-07 |
insert address 1 BALDWIN STREET LONDON EC1V 9NU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-15 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-29 => 2015-03-31 |
| 2014-02-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert company_previous_name BEERS.LAMBERT CONTEMPORARY ART LIMITED |
| 2013-11-07 |
update name BEERS.LAMBERT CONTEMPORARY ART LIMITED => BEERS CONTEMPORARY LIMITED |
| 2013-10-08 |
update statutory_documents COMPANY NAME CHANGED BEERS.LAMBERT CONTEMPORARY ART LIMITED
CERTIFICATE ISSUED ON 08/10/13 |
| 2013-10-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-01 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-15 |
update statutory_documents 29/06/13 FULL LIST |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHANN SALGADO |
| 2012-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |