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BEMYEYE UK LIMITED

Company number 09520940

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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)
24 Jan 2024 AD01 Registered office address changed from Clutha House, C/O Avery Law Llp, 10 Storey’S Gate Clutha House, C/O Avery Law Llp, 10 Storey’S Gate London SW1P 3AY England to Clutha House C/O Avery Law Llp, 10 Storey’S Gate London SW1P 3AY on 24 January 2024
24 Jan 2024 AD01 Registered office address changed from C/O Gop 6-8 Tokenhouse Yard London EC2R 7AS United Kingdom to Clutha House, C/O Avery Law Llp, 10 Storey’S Gate Clutha House, C/O Avery Law Llp, 10 Storey’S Gate London SW1P 3AY on 24 January 2024
12 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2023 AA Accounts for a small company made up to 31 December 2021
15 Sep 2022 TM01 Termination of appointment of Gian Luca Petrelli as a director on 31 August 2022
17 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
07 Jan 2022 AA Accounts for a small company made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
19 Jan 2021 AD01 Registered office address changed from Gianni, Origoni, Grippo, Cappelli & Partners C/O Bemyeye Uk Limited 6-8 Tokenhouse Yard London EC2R 7AS United Kingdom to C/O Gop 6-8 Tokenhouse Yard London EC2R 7AS on 19 January 2021
18 Jan 2021 TM01 Termination of appointment of Tajinder Singh Sandhu as a director on 15 January 2021
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
15 Jun 2020 AD01 Registered office address changed from Office 2.14 2 Angel Square London EC1V 1NY England to Gianni, Origoni, Grippo, Cappelli & Partners C/O Bemyeye Uk Limited 6-8 Tokenhouse Yard London EC2R 7AS on 15 June 2020
16 Dec 2019 AD01 Registered office address changed from Rocketspace 40 Islington High Street London N1 8XB United Kingdom to Office 2.14 2 Angel Square London EC1V 1NY on 16 December 2019
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Jul 2019 AD01 Registered office address changed from 40 Rocketspace Office S03 Islington High Street London N1 8XB England to Rocketspace 40 Islington High Street London N1 8XB on 11 July 2019
29 May 2019 MR01 Registration of charge 095209400001, created on 16 May 2019
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
12 Apr 2018 PSC05 Change of details for Bemyeye Italy S.R.L as a person with significant control on 31 December 2017
11 Apr 2018 AP01 Appointment of Mr Tajinder Singh Sandhu as a director on 11 April 2018
11 Apr 2018 TM01 Termination of appointment of Imran Khan as a director on 11 April 2018