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BEETTOO LIMITED

Company number 13151071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 PSC07 Cessation of Stuart William Giddings as a person with significant control on 29 February 2024
29 Feb 2024 PSC02 Notification of Bexhill Holdings Limited as a person with significant control on 29 February 2024
29 Feb 2024 AP01 Appointment of Mr Julian Lloyd Evans as a director on 29 February 2024
29 Feb 2024 AP01 Appointment of Mr Riyad Emeran as a director on 29 February 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
12 Feb 2024 PSC07 Cessation of Susan Ann Giddings as a person with significant control on 12 February 2024
12 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
08 Feb 2024 PSC04 Change of details for Mrs Susan Ann Giddings as a person with significant control on 8 February 2024
08 Feb 2024 PSC04 Change of details for Mr Stuart William Giddings as a person with significant control on 8 February 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 20 January 2023
14 Feb 2023 AD01 Registered office address changed from , C/O Eam London Ltd 215-221 Borough High Street, London, SE1 1JA, United Kingdom to 109 Borough High Street Three Tuns House London SE1 1NL on 14 February 2023
14 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/10/2023
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
21 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted