PROJECT BETA LIMITED

Company number 11267639 ·

Active

47 filings

Date Filing
8 Jun 2026 Accounts for a small company made up to 2025-08-31 · 11 pages View document
10 Apr 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
29 May 2025 Accounts for a small company made up to 2024-08-31 · 11 pages View document
25 Mar 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 May 2024 Accounts for a small company made up to 2023-08-31 · 11 pages View document
21 May 2024 Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA · 1 page View document
21 May 2024 Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA · 1 page View document
17 May 2024 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to 200 Union Street London SE1 0LX on 2024-05-17 · 1 page View document
3 Apr 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
7 Sep 2023 Accounts for a small company made up to 2022-08-31 · 11 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
12 Apr 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
29 Sep 2022 Compulsory strike-off action has been discontinued View document
29 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
28 Sep 2022 Confirmation statement made on 2022-03-20 with no updates · 3 pages View document
21 Sep 2022 Termination of appointment of M&R Secretarial Services Limited as a secretary on 2022-08-23 · 1 page View document
21 Sep 2022 Registered office address changed from Botanic House /100 Hills Road Cambridge CB2 1PH England to Narrow Quay House Narrow Quay Bristol BS1 4QA on 2022-09-21 · 1 page View document
20 Sep 2022 First Gazette notice for compulsory strike-off View document
20 Sep 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 View document
7 Apr 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES View document
12 Jan 2021 PSC'S CHANGE OF PARTICULARS / PROJECT BETA MIDCO LIMITED / 12/01/2021 View document
12 Jan 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 2ND FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX UNITED KINGDOM View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
1 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112676390001 View document
20 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
9 May 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View document
25 Apr 2019 CESSATION OF SUNNY VARKEY AS A PSC View document
25 Apr 2019 CESSATION OF GEMS BETA HOLDCO LIMITED AS A PSC View document
25 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT BETA MIDCO LIMITED View document
25 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMS BETA HOLDCO LIMITED View document
7 Mar 2019 CORPORATE SECRETARY APPOINTED M&R SECRETARIAL SERVICES LIMITED View document
20 Sep 2018 31/07/18 STATEMENT OF CAPITAL GBP 2 View document
20 Sep 2018 31/07/18 STATEMENT OF CAPITAL GBP 16112.1063 View document
31 Aug 2018 CURREXT FROM 31/03/2019 TO 31/08/2019 View document
29 Aug 2018 SUB-DIVISION 31/07/18 View document
23 Aug 2018 ADOPT ARTICLES 31/07/2018 View document
7 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112676390001 View document
13 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR SUNNY VARKEY / 28/03/2018 View document
2 Jul 2018 CESSATION OF SHERLY VARKEY AS A PSC View document
27 Jun 2018 CESSATION OF JAY SUNNY VARKEY AS A PSC View document
27 Jun 2018 CESSATION OF DINO SUNNY VARKEY AS A PSC View document
21 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document