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Beep Studio Limited

Documents

Total Documents66
Total Pages268

Filing History

28 March 2024Confirmation statement made on 14 February 2024 with no updates
28 March 2024Micro company accounts made up to 31 March 2023
20 February 2023Confirmation statement made on 14 February 2023 with no updates
20 December 2022Micro company accounts made up to 31 March 2022
21 February 2022Confirmation statement made on 14 February 2022 with no updates
20 December 2021Micro company accounts made up to 31 March 2021
17 February 2021Confirmation statement made on 14 February 2021 with no updates
4 January 2021Micro company accounts made up to 31 March 2020
17 February 2020Confirmation statement made on 14 February 2020 with no updates
17 February 2020Director's details changed for Peter James Ayres on 1 February 2020
20 December 2019Micro company accounts made up to 31 March 2019
26 February 2019Confirmation statement made on 14 February 2019 with updates
26 February 2019Director's details changed for Peter James Ayres on 1 February 2019
20 December 2018Micro company accounts made up to 31 March 2018
19 March 2018Confirmation statement made on 14 February 2018 with updates
14 March 2018Director's details changed for Peter James Ayres on 1 January 2018
19 December 2017Micro company accounts made up to 31 March 2017
27 February 2017Confirmation statement made on 14 February 2017 with updates
27 February 2017Confirmation statement made on 14 February 2017 with updates
15 December 2016Total exemption small company accounts made up to 31 March 2016
15 December 2016Total exemption small company accounts made up to 31 March 2016
24 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 December 2015Total exemption small company accounts made up to 31 March 2015
17 March 2015Director's details changed for Peter James Ayres on 2 January 2015
17 March 2015Director's details changed for Peter James Ayres on 2 January 2015
17 March 2015Director's details changed for Peter James Ayres on 2 January 2015
17 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
17 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
8 December 2014Total exemption small company accounts made up to 31 March 2014
8 December 2014Total exemption small company accounts made up to 31 March 2014
14 November 2014Change of share class name or designation
14 November 2014Change of share class name or designation
14 November 2014Appointment of Peter James Ayres as a director on 7 November 2014
14 November 2014Appointment of Peter James Ayres as a director on 7 November 2014
14 November 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
25 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
25 February 2014Registered office address changed from 41 Great Portland Street London London W1W 7LA United Kingdom on 25 February 2014
25 February 2014Registered office address changed from 41 Great Portland Street London London W1W 7LA United Kingdom on 25 February 2014
24 December 2013Total exemption small company accounts made up to 31 March 2013
24 December 2013Total exemption small company accounts made up to 31 March 2013
25 March 2013Annual return made up to 14 February 2013 with a full list of shareholders
25 March 2013Annual return made up to 14 February 2013 with a full list of shareholders
6 January 2013Termination of appointment of Benjamin Bisek as a director
6 January 2013Termination of appointment of Benjamin Bisek as a director
14 November 2012Total exemption small company accounts made up to 31 March 2012
14 November 2012Total exemption small company accounts made up to 31 March 2012
25 April 2012Annual return made up to 14 February 2012 with a full list of shareholders
25 April 2012Annual return made up to 14 February 2012 with a full list of shareholders
7 March 2011Change of share class name or designation
7 March 2011Change of share class name or designation
2 March 2011Statement of capital following an allotment of shares on 14 February 2011
  • GBP 100
2 March 2011Statement of capital following an allotment of shares on 14 February 2011
  • GBP 100
25 February 2011Current accounting period extended from 28 February 2012 to 31 March 2012
25 February 2011Appointment of Benjamin Bisek as a director
25 February 2011Current accounting period extended from 28 February 2012 to 31 March 2012
25 February 2011Appointment of Benjamin Bisek as a director
17 February 2011Appointment of Edward John Holloway as a director
17 February 2011Appointment of Edward John Holloway as a director
16 February 2011Termination of appointment of Graham Cowan as a director
16 February 2011Termination of appointment of Graham Cowan as a director
14 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
14 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
14 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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