BEIBOOT REPRESENTATION LIMITED
Company number 12577218 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 11 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 11 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Jul 2026 | Unaudited abridged accounts made up to 2025-06-30 · 9 pages | View document |
| 2 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 12 Aug 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 23 Jul 2025 | Termination of appointment of Laura Elisabeth Mcgaughey as a director on 2025-07-17 · 1 page | View document |
| 23 Jul 2025 | Appointment of Ms Katie Geraghty as a director on 2025-07-17 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 20 May 2025 | Notification of Sebastien Frederic Raybaud as a person with significant control on 2020-06-06 · 2 pages | View document |
| 19 Feb 2025 | Registered office address changed from 4 Hardwick Street Islington London EC1R 4RB England to 21a Brownlow Mews London WC1N 2LA on 2025-02-19 · 1 page | View document |
| 31 Jan 2025 | Previous accounting period extended from 2024-04-30 to 2024-06-30 · 1 page | View document |
| 10 Jul 2024 | Appointment of Ms Laura Elisabeth Mcgaughey as a director on 2024-07-10 · 2 pages | View document |
| 10 Jul 2024 | Termination of appointment of Katie Geraghty as a director on 2024-07-10 · 1 page | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 14 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 14 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-04-25 with updates · 4 pages | View document |
| 12 Sep 2023 | Cessation of Tobias De Graff as a person with significant control on 2023-04-11 · 1 page | View document |
| 12 Sep 2023 | Termination of appointment of Tobias De Graaff as a director on 2023-04-14 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 18 Jan 2023 | Registration of charge 125772180011, created on 2023-01-17 · 18 pages | View document |
| 18 Jan 2023 | Registration of charge 125772180010, created on 2023-01-17 · 18 pages | View document |
| 5 Dec 2022 | Registration of charge 125772180002, created on 2022-12-01 · 17 pages | View document |
| 5 Dec 2022 | Registration of charge 125772180004, created on 2022-12-01 · 17 pages | View document |
| 5 Dec 2022 | Registration of charge 125772180003, created on 2022-12-01 · 17 pages | View document |
| 5 Dec 2022 | Registration of charge 125772180009, created on 2022-12-01 · 18 pages | View document |
| 5 Dec 2022 | Registration of charge 125772180008, created on 2022-12-01 · 17 pages | View document |
| 5 Dec 2022 | Registration of charge 125772180007, created on 2022-12-01 · 17 pages | View document |
| 5 Dec 2022 | Registration of charge 125772180006, created on 2022-12-01 · 17 pages | View document |
| 5 Dec 2022 | Registration of charge 125772180005, created on 2022-12-01 · 17 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2021-04-29 with updates · 5 pages | View document |
| 14 Jan 2022 | Appointment of Mr Johnny Borchardt as a secretary on 2022-01-13 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Ms Katie Geraghty as a director on 2022-01-13 · 2 pages | View document |
| 14 Jan 2022 | Termination of appointment of Celia Sherin Angel Meirow as a director on 2022-01-13 · 1 page | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2020-07-01 · 3 pages | View document |
| 6 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 6 Aug 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 20 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Jul 2020 | ADOPT ARTICLES 01/07/2020 | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED TOBIAS DE GRAAFF | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED MR SEBASTIEN FREDERI RAYBAUD | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED CELIA SHERIN ANGEL MEIROW | View document |
| 6 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MERCEDES DE GRAAFF | View document |
| 1 Jul 2020 | COMPANY NAME CHANGED OLD MILL HOUSE REPRESENTATION LIMITED CERTIFICATE ISSUED ON 01/07/20 | View document |
| 1 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 125772180001 | View document |
| 29 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |