CYCLEBEAT LIMITED
Company number 07395028 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Apr 2025 | ANNOTATION | View document |
| 17 Apr 2025 | ANNOTATION | View document |
| 20 Jan 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 13 Aug 2024 | Termination of appointment of Hilary Lynn Rowland as a director on 2024-08-13 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Robert David Rowland as a director on 2024-08-13 · 1 page | View document |
| 24 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 10 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 May 2024 | Registered office address changed from 115 Baker Street 4th Floor United Fitness Brands London W1U 6RT England to C/O Interpath Advisory 10 Fleet Place London EC4M 7RB on 2024-05-10 · 3 pages | View document |
| 10 May 2024 | Statement of affairs · 10 pages | View document |
| 10 May 2024 | Resolutions · 1 page | View document |
| 10 May 2024 | Resolutions | View document |
| 23 Mar 2024 | Appointment of Robert David Rowland as a director on 2024-02-20 · 2 pages | View document |
| 29 Feb 2024 | Resolutions | View document |
| 29 Feb 2024 | Resolutions · 2 pages | View document |
| 18 Jan 2024 | Appointment of Mrs Hilary Lynn Rowland as a director on 2024-01-17 · 2 pages | View document |
| 16 Jan 2024 | Registered office address changed from Unit 4 122a Gloucester Avenue London NW1 8HX United Kingdom to 115 Baker Street 4th Floor United Fitness Brands London W1U 6RT on 2024-01-16 · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 5 Dec 2023 | Termination of appointment of Mohammed Tuhel Alom as a director on 2023-12-01 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on 2023-09-29 · 1 page | View document |
| 26 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 25 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 25 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jul 2023 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 25 Jan 2023 | Appointment of Mr Jonathan Daniel Nicholas Cottam as a director on 2023-01-23 · 2 pages | View document |
| 12 Jan 2023 | Termination of appointment of Joe Edward Cohen as a director on 2023-01-12 · 1 page | View document |
| 12 Jan 2023 | Termination of appointment of Robert David Rowland as a director on 2023-01-12 · 1 page | View document |
| 12 Jan 2023 | Appointment of Mr Mohammed Tuhel Alom as a director on 2023-01-12 · 2 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Registered office address changed from 116 Baker Street Office 303 London W1U 6TS United Kingdom to Unit 4 122a Gloucester Avenue London NW1 8HX on 2022-03-31 · 1 page | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2020-12-29 · 10 pages | View document |
| 11 Jan 2022 | Registered office address changed from 1-3 Arches Lane London SW11 8AB England to 116 Baker Street Office 303 London W1U 6TS on 2022-01-11 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Satisfaction of charge 073950280004 in full · 1 page | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 4 Oct 2021 | Appointment of Mr Joe Edward Cohen as a director on 2021-10-01 · 2 pages | View document |
| 4 Mar 2021 | 29/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2020 | CURRSHO FROM 30/12/2019 TO 29/12/2019 | View document |
| 29 Dec 2020 | Annual accounts for the year ending 29 December 2020 | View accounts |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES | View document |
| 31 Dec 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2019 | Annual accounts for the year ending 29 December 2019 | View accounts |
| 13 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 30 Aug 2019 | Registered office address changed from , 409 Dawson House Circus Road West, London, SW11 8EN, England to 115 Baker Street 4th Floor United Fitness Brands London W1U 6RT on 2019-08-30 · 1 page | View document |
| 30 Aug 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 409 DAWSON HOUSE CIRCUS ROAD WEST LONDON SW11 8EN ENGLAND | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 13 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2018 | Registered office address changed from , 8 Lombard Court, London, EC3V 9BJ to 115 Baker Street 4th Floor United Fitness Brands London W1U 6RT on 2018-09-29 · 1 page | View document |
| 29 Sep 2018 | REGISTERED OFFICE CHANGED ON 29/09/2018 FROM 8 LOMBARD COURT LONDON EC3V 9BJ | View document |
| 6 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOM SPIN LTD | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ROB LEBOFF | View document |
| 12 Oct 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 9 Oct 2017 | CESSATION OF JUSTIN CREWE AS A PSC | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR ROB JULIAN DANIEL LEBOFF | View document |
| 5 Oct 2017 | CESSATION OF GREGORY MARC ALLON AS A PSC | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ALLON | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CREWE | View document |
| 5 Oct 2017 | CESSATION OF LOIS NADINE ALLON AS A PSC | View document |
| 5 Oct 2017 | CESSATION OF GREGORY MARC ALLON AS A PSC | View document |
| 5 Oct 2017 | CESSATION OF OLGA GABRIELLE ALLON AS A PSC | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MR ROBERT DAVID ROWLAND | View document |
| 9 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073950280004 | View document |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 5 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 11 Apr 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 81 ETCHINGHAM PARK ROAD LONDON N3 2ED UNITED KINGDOM | View document |
| 11 Apr 2013 | Registered office address changed from , 81 Etchingham Park Road, London, N3 2ED, United Kingdom on 2013-04-11 · 1 page | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR JUSTIN CREWE | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR OLGA ALLON | View document |
| 27 Nov 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 40.00 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 36.300000 | View document |
| 4 Oct 2012 | SUB-DIVISION 09/07/12 | View document |
| 4 Oct 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Sep 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 22 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR LOIS NADINE ALLON | View document |
| 1 Nov 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR GREGORY MARC ALLON | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED OLGA GABRIELLE ALLON | View document |
| 4 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |