REAL BETA LIMITED

Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-20 with updates

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25/11/2425 November 2024 Director's details changed for Mr Chung Kee Wong on 2024-11-20

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25/11/2425 November 2024 Change of details for Mr Chung Kee Wong as a person with significant control on 2024-11-20

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21/05/2421 May 2024 Micro company accounts made up to 2023-12-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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06/09/236 September 2023 Accounts for a dormant company made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2022-11-25 with no updates

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11/01/2311 January 2023 Change of details for Mr Chung Kee Wong as a person with significant control on 2023-01-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-11-25 with no updates

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16/07/2116 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/03/2016 March 2020 APPOINTMENT TERMINATED, SECRETARY GETGROUND SECRETARY LIMITED

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09/03/209 March 2020 COMPANY NAME CHANGED GG-497-052 LIMITED CERTIFICATE ISSUED ON 09/03/20

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23/02/2023 February 2020 REGISTERED OFFICE CHANGED ON 23/02/2020 FROM 1 LYRIC SQUARE LONDON W6 0NB ENGLAND

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26/11/1926 November 2019 ADOPT ARTICLES 12/11/2019

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26/11/1926 November 2019 VARYING SHARE RIGHTS AND NAMES

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26/11/1926 November 2019 VARYING SHARE RIGHTS AND NAMES

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26/11/1926 November 2019 ADOPT ARTICLES 12/11/2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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25/11/1925 November 2019 13/11/19 STATEMENT OF CAPITAL GBP 100

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18/11/1918 November 2019 CURREXT FROM 30/09/2020 TO 31/12/2020

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18/11/1918 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUNG KEE WONG

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18/11/1918 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNTHIA SIN FAI WONG

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18/11/1918 November 2019 CESSATION OF GETGROUND INCORPORATION LIMITED AS A PSC

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18/11/1918 November 2019 DIRECTOR APPOINTED MRS CYNTHIA SIN FAI WONG

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18/11/1918 November 2019 DIRECTOR APPOINTED MR CHUNG KEE WONG

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR MOUBIN FAIZULLAH KHAN

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20/09/1920 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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