BESTING LIMITED
Company number 06654893 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 29 Oct 2025 | Auditor's resignation · 1 page | View document |
| 28 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 5 Jan 2024 | Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-01-05 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 3 Oct 2023 | Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 2023-10-03 · 1 page | View document |
| 3 Oct 2023 | Appointment of Ms Rebecca Catherine Simpson as a director on 2023-09-19 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mr Adrian Simonetti as a director on 2023-09-19 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Jo-Ann Zoe Callister as a director on 2023-09-19 · 1 page | View document |
| 3 Oct 2023 | Termination of appointment of London Secretaries Limited as a secretary on 2023-09-19 · 1 page | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 10 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 24 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 22 May 2019 | PSC'S CHANGE OF PARTICULARS / MR LANDO SIMONETTI / 24/09/2018 | View document |
| 21 May 2019 | PSC'S CHANGE OF PARTICULARS / MR LANDO SIMONETTI / 24/09/2018 | View document |
| 30 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANDO SIMONETTI | View document |
| 5 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRO DI MARCO | View document |
| 20 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 8 May 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 4 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR SANDRO DI MARCO | View document |
| 6 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 13 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 6 Jan 2013 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MRS JO-ANN ZOE CALLISTER | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | View document |
| 27 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 29 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MR STEPHEN KELLY | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS | View document |
| 25 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 23 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 23/07/2010 | View document |
| 23 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 24 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED PAUL KYTHREOTIS | View document |
| 2 Sep 2008 | SECRETARY APPOINTED LONDON SECRETARIES LIMITED | View document |
| 23 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |