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BECONCIERGE LTD

Company number 09446110

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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)
19 Feb 2024 CS01 Confirmation statement made on 13 October 2023 with no updates
29 Dec 2023 AA Micro company accounts made up to 31 December 2022
02 Aug 2023 PSC04 Change of details for Mr Filippo Torriani as a person with significant control on 1 June 2023
21 Jul 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
28 Feb 2023 AA Micro company accounts made up to 28 February 2022
18 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
10 Nov 2022 PSC04 Change of details for Mr Monti Matteo as a person with significant control on 1 November 2022
10 Nov 2022 PSC04 Change of details for Mr Monti Matteo as a person with significant control on 1 November 2022
10 Nov 2022 PSC04 Change of details for Mr Monti Matteo as a person with significant control on 1 November 2022
09 Nov 2022 PSC04 Change of details for Mr Monti Matteo as a person with significant control on 1 November 2022
09 Nov 2022 PSC04 Change of details for Mr Filippo Torriani as a person with significant control on 1 November 2022
13 Oct 2022 AD01 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 13 October 2022
25 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
08 Nov 2021 AA Micro company accounts made up to 28 February 2021
28 Jul 2021 PSC04 Change of details for Mr Filippo Torriani as a person with significant control on 28 July 2021
28 Jul 2021 PSC04 Change of details for Mr Monti Matteo as a person with significant control on 28 July 2021
28 Jul 2021 AD01 Registered office address changed from Office G2 the Shepherds Building Rockley Road London England W14 0DA England to 505 Pinner Road Harrow Middlesex HA2 6EH on 28 July 2021
28 Jul 2021 CH01 Director's details changed for Mr Filippo Torriani on 28 July 2021
21 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 29 February 2020
05 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
07 Aug 2019 AA Micro company accounts made up to 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
29 Nov 2018 AA Micro company accounts made up to 28 February 2018
01 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with updates