Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Sam Henry Hillman on 25 November 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/shares transfers 16/07/2021
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04 Aug 2021 |
PSC02 |
Notification of Beam Group Holdings Ltd as a person with significant control on 16 July 2021
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04 Aug 2021 |
PSC07 |
Cessation of Sam Henry Hillman as a person with significant control on 16 July 2021
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01 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Sam Henry Hillman on 20 April 2021
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20 Apr 2021 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 20 April 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mr Sam Henry Hillman as a person with significant control on 20 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from Wework City Road London EC1V 1AZ England to Prospect House 50 Leigh Road Eastleigh SO50 9DT on 20 April 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Mar 2021 |
AD01 |
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to Wework City Road London EC1V 1AZ on 15 March 2021
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11 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Dec 2019 |
AP04 |
Appointment of Auria@Wimpole Street Ltd as a secretary on 17 December 2019
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12 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 30 April 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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11 Feb 2019 |
CH01 |
Director's details changed for Sam Hillman on 11 February 2019
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11 Feb 2019 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 4 Wimpole Street London Greater London W1G 9SH on 11 February 2019
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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