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B-ENGAGED LTD

Company number 08732089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2023 MA Memorandum and Articles of Association
30 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
19 Oct 2023 CH01 Director's details changed for Mr Ehsen Maqbool Jalal Shah on 14 October 2023
27 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
13 Jan 2023 PSC04 Change of details for Mr Ehsen Maqbool Jalal Shah as a person with significant control on 3 January 2023
13 Jan 2023 CH01 Director's details changed for Mr Ehsen Maqbool Jalal Shah on 3 January 2023
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
24 May 2022 AA Total exemption full accounts made up to 31 October 2021
14 Feb 2022 CS01 Confirmation statement made on 14 October 2021 with updates
14 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2021
  • GBP 126
11 Feb 2022 AD01 Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ England to Unit 4 35 Shore Road London E9 7FL on 11 February 2022
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 14/02/2022.
10 Aug 2021 MR01 Registration of charge 087320890001, created on 3 August 2021
06 Jan 2021 PSC04 Change of details for Mr Ehsen Shah as a person with significant control on 14 October 2020
04 Jan 2021 CS01 Confirmation statement made on 14 October 2020 with updates
04 Jan 2021 PSC04 Change of details for Mr Ehsen Shah as a person with significant control on 14 October 2020
04 Jan 2021 CH01 Director's details changed for Mr Ehsen Maqbool Jalal Shah on 14 December 2020
07 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
24 Sep 2020 AA Micro company accounts made up to 31 October 2019
21 Nov 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
19 Jun 2019 AA Micro company accounts made up to 31 October 2018
26 Feb 2019 AD01 Registered office address changed from 105 Seven Sisters Road London N7 7QP to 60 Gray's Inn Road London WC1X 8AQ on 26 February 2019
23 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with updates