| Date | Description |
|---|
| 2024-04-21 |
insert personal_emails be..@alcoruw.com |
| 2024-04-21 |
insert personal_emails la..@alcoruw.com |
| 2024-04-21 |
insert email be..@alcoruw.com |
| 2024-04-21 |
insert email la..@alcoruw.com |
| 2024-04-21 |
insert person Bev Adams |
| 2024-04-21 |
insert person Lauren Lindo |
| 2024-03-19 |
insert personal_emails da..@alcoruw.com |
| 2024-03-19 |
insert email da..@alcoruw.com |
| 2024-03-19 |
insert person Daniel McDowall |
| 2024-03-19 |
insert registration_number 931185 |
| 2024-03-19 |
insert terms_pages_linkeddomain ico.org.uk |
| 2024-03-19 |
insert terms_pages_linkeddomain lmg.london |
| 2023-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEAT CAPITAL PARTNERS LIMITED / 31/05/2022 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
delete personal_emails fl..@alcoruw.com |
| 2023-09-29 |
delete email fl..@alcoruw.com |
| 2023-09-29 |
delete person Fleur Adderley |
| 2023-09-29 |
insert email to..@alcoruw.com |
| 2023-09-29 |
insert person Tom Hunt |
| 2023-09-29 |
update person_title Ian Craigs: Property Underwriter => Underwriter |
| 2023-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-24 |
delete phone 020 7123 5285 |
| 2023-07-24 |
insert phone + 44 20 3905 3100 020 3905 3100 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-22 |
update statutory_documents ADOPT ARTICLES 02/05/2023 |
| 2023-05-22 |
update statutory_documents SUB-DIVISION
02/05/23 |
| 2023-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-14 |
update statutory_documents ADOPT ARTICLES 25/02/2023 |
| 2023-02-24 |
update statutory_documents SECRETARY APPOINTED MS SHAMSUN NAHER |
| 2023-02-01 |
insert personal_emails el..@alcoruw.com |
| 2023-02-01 |
insert email el..@alcoruw.com |
| 2023-02-01 |
insert person Eloise Welch |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHRADHA RUGHANI |
| 2022-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-21 |
update statutory_documents ADOPT ARTICLES 16/11/2022 |
| 2022-06-24 |
delete address 5th Floor Camomile Court
23 Camomile Street
London, EC3A 7LL |
| 2022-06-24 |
delete address 5th Floor, Camomile Court
23 Camomile Street
London England EC3A 7LL |
| 2022-06-24 |
insert address 5th Floor, 6 Bevis Marks
London England EC3A 7BA |
| 2022-06-24 |
insert address 5th Floor, 6 Bevis Marks
London, EC3A 7BA |
| 2022-06-24 |
update primary_contact 5th Floor, Camomile Court
23 Camomile Street
London England EC3A 7LL => 5th Floor, 6 Bevis Marks, London, EC3A 7BA |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-06-07 |
delete address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON ENGLAND EC3A 7LL |
| 2022-06-07 |
insert address 5TH FLOOR 6 BEVIS MARKS LONDON ENGLAND EC3A 7BA |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
5TH FLOOR CAMOMILE COURT
23 CAMOMILE STREET
LONDON
EC3A 7LL
ENGLAND |
| 2022-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-22 |
insert personal_emails el..@alcoruw.com |
| 2022-04-22 |
insert personal_emails fl..@alcoruw.com |
| 2022-04-22 |
insert email el..@alcoruw.com |
| 2022-04-22 |
insert email fl..@alcoruw.com |
| 2022-04-22 |
insert person Eloise Locke |
| 2022-04-22 |
insert person Fleur Adderley |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL CAVANAGH / 18/02/2022 |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL CAVANAGH / 01/02/2021 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-01-11 |
update statutory_documents 11/01/21 STATEMENT OF CAPITAL GBP 5000 |
| 2020-12-03 |
update statutory_documents SECRETARY APPOINTED MRS HEATHER ELIZABETH MARSDEN |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEAT CAPITAL PARTNERS LIMITED / 03/09/2020 |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN FISHER |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL CAVANAGH |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 6 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2022-03-09 => 2021-09-30 |
| 2020-10-16 |
update statutory_documents SECOND FILED SH01 - 03/09/20 STATEMENT OF CAPITAL GBP 4900 |
| 2020-10-15 |
update statutory_documents 03/09/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-09-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-17 |
update statutory_documents ADOPT ARTICLES 03/09/2020 |
| 2020-08-10 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 31/12/2020 |
| 2020-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |