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BE ONSITE

Company number 06042033

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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)
12 Apr 2024 AA Full accounts made up to 30 June 2023
21 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
26 Sep 2023 PSC05 Change of details for Lendlease Europe Limited as a person with significant control on 12 September 2022
31 Aug 2023 TM01 Termination of appointment of Paul James King as a director on 31 August 2023
11 Jul 2023 AA Full accounts made up to 30 June 2022
07 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
12 Sep 2022 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
28 Aug 2022 TM01 Termination of appointment of Kristy Sheridan Lansdown as a director on 26 August 2022
01 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
30 Mar 2022 AA Full accounts made up to 30 June 2021
15 Dec 2021 TM01 Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021
22 Oct 2021 TM01 Termination of appointment of Mark John Packer as a director on 22 October 2021
14 May 2021 TM01 Termination of appointment of Seema Kotecha as a director on 14 May 2021
26 Mar 2021 TM01 Termination of appointment of Jonathan Mark Edwards as a director on 25 November 2020
10 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
27 Nov 2020 AA Full accounts made up to 30 June 2020
24 Apr 2020 AP01 Appointment of Jonathan Mark Edwards as a director on 23 April 2020
24 Apr 2020 AP01 Appointment of Michelle Gaye Letton as a director on 23 April 2020
10 Mar 2020 AA Full accounts made up to 30 June 2019
06 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
12 Feb 2020 AP01 Appointment of Claire Marianne Pettett as a director on 12 February 2020
03 Feb 2020 TM01 Termination of appointment of Angela Marie Forbes as a director on 28 January 2020
24 Jun 2019 AP01 Appointment of Seema Kotecha as a director on 18 June 2019
01 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates