STREETBEES.COM LIMITED
| Status | ACTIVE |
| Company No. | 09177215 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2014 |
| Age | 9 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
STREETBEES.COM LIMITED is an active private limited company with number 09177215. It was incorporated 9 years, 9 months, 20 days ago, on 15 August 2014. The company address is 10 Orange Street 10 Orange Street, London, WC2H 7DQ, United Kingdom.
Company Fillings
Resolution
Date: 17 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Nov 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Capital allotment shares
Date: 18 Sep 2023
Action Date: 19 Jul 2023
Category: Capital
Type: SH01
Capital : 3.837115 GBP
Date: 2023-07-19
Documents
Appoint person director company with name date
Date: 13 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Christopher Julian Spray
Documents
Appoint person director company with name date
Date: 13 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vidisha Gaglani
Appointment date: 2023-09-01
Documents
Termination director company with name termination date
Date: 08 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-25
Officer name: Oliver Henry May
Documents
Termination director company with name termination date
Date: 08 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-25
Officer name: Tugce Bulut
Documents
Accounts with accounts type group
Date: 28 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 22 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-01
Officer name: Robin Matthew Klein
Documents
Accounts with accounts type group
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 27 Jul 2022
Action Date: 28 Jun 2022
Category: Capital
Type: SH01
Capital : 3.341712 GBP
Date: 2022-06-28
Documents
Change person director company with change date
Date: 27 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-25
Officer name: Ms Tugce Bulut
Documents
Change person director company with change date
Date: 27 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-25
Officer name: Oliver Henry May
Documents
Change person director company with change date
Date: 26 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-25
Officer name: Mr Christopher James Barnes
Documents
Change person director company with change date
Date: 26 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-25
Officer name: Ms Tugce Bulut
Documents
Change person director company with change date
Date: 26 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Matthew Klein
Change date: 2022-07-25
Documents
Change person director company with change date
Date: 26 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-25
Officer name: Ms Tugce Bulut
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-25
Officer name: Mr Christopher James Barnes
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-25
Officer name: Mr Christoph Fred Schuh
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Oliver Henry May
Change date: 2022-07-25
Documents
Mortgage satisfy charge full
Date: 25 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091772150003
Documents
Mortgage satisfy charge full
Date: 25 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091772150002
Documents
Mortgage satisfy charge full
Date: 25 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091772150001
Documents
Change person director company with change date
Date: 21 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-20
Officer name: Mr Robin Matthew Klein
Documents
Withdrawal of a person with significant control statement
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-06-29
Documents
Notification of a person with significant control
Date: 29 Jun 2022
Action Date: 27 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tugce Bulut
Notification date: 2022-04-27
Documents
Change person director company with change date
Date: 06 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-06
Officer name: Tugce Bulut
Documents
Change account reference date company previous extended
Date: 26 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-08-30
New date: 2021-12-31
Documents
Notification of a person with significant control statement
Date: 24 May 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 24 May 2022
Action Date: 24 May 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-05-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2022
Action Date: 18 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-18
Charge number: 091772150005
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2022
Action Date: 18 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-18
Charge number: 091772150004
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-25
Officer name: Mr Christopher James Barnes
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hiroyuki Tamura
Termination date: 2022-02-25
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Omid Ashtari
Termination date: 2021-10-25
Documents
Confirmation statement with updates
Date: 18 Nov 2021
Action Date: 17 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-17
Documents
Accounts with accounts type group
Date: 26 Aug 2021
Action Date: 30 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-30
Documents
Second filing capital allotment shares
Date: 06 Jul 2021
Action Date: 15 Mar 2021
Category: Capital
Type: RP04SH01
Date: 2021-03-15
Capital : 3.301645 GBP
Documents
Capital allotment shares
Date: 21 May 2021
Action Date: 15 Mar 2021
Category: Capital
Type: SH01
Capital : 3.395674 GBP
Date: 2021-03-15
Documents
Capital name of class of shares
Date: 09 Mar 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 09 Mar 2021
Category: Capital
Type: SH08
Documents
Notification of a person with significant control statement
Date: 25 Feb 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 11 Feb 2021
Action Date: 18 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-18
Capital : 3.767605 GBP
Documents
Capital allotment shares
Date: 11 Feb 2021
Action Date: 16 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-16
Capital : 3.762615 GBP
Documents
Capital allotment shares
Date: 11 Feb 2021
Action Date: 17 Nov 2020
Category: Capital
Type: SH01
Capital : 3.738337 GBP
Date: 2020-11-17
Documents
Capital name of class of shares
Date: 10 Feb 2021
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 08 Feb 2021
Action Date: 17 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tugce Bulut
Cessation date: 2020-12-17
Documents
Capital allotment shares
Date: 05 Jan 2021
Action Date: 15 Oct 2020
Category: Capital
Type: SH01
Capital : 4.163568 GBP
Date: 2020-10-15
Documents
Capital allotment shares
Date: 11 Dec 2020
Action Date: 26 Oct 2020
Category: Capital
Type: SH01
Capital : 3.249954 GBP
Date: 2020-10-26
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-03
Officer name: Mr Christoph Schuh
Documents
Confirmation statement with updates
Date: 09 Nov 2020
Action Date: 17 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-17
Documents
Capital allotment shares
Date: 21 Oct 2020
Action Date: 02 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-02
Capital : 2.262398 GBP
Documents
Capital allotment shares
Date: 29 Sep 2020
Action Date: 17 Feb 2020
Category: Capital
Type: SH01
Capital : 2.260967 GBP
Date: 2020-02-17
Documents
Capital allotment shares
Date: 29 Sep 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-20
Capital : 2.260288 GBP
Documents
Change to a person with significant control
Date: 17 Sep 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-01
Psc name: Tugce Bulut
Documents
Change person director company with change date
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-15
Officer name: Oliver Henry May
Documents
Change person director company with change date
Date: 15 Sep 2020
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tugce Bulut
Change date: 2018-03-01
Documents
Change person director company with change date
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-14
Officer name: Mr Omid Ashtari
Documents
Change person director company with change date
Date: 14 Sep 2020
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Omid Ashtari
Change date: 2018-08-01
Documents
Change person director company with change date
Date: 14 Sep 2020
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-01
Officer name: Tugce Bulut
Documents
Accounts with accounts type group
Date: 13 Aug 2020
Action Date: 30 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-30
Documents
Change registered office address company with date old address new address
Date: 05 May 2020
Action Date: 05 May 2020
Category: Address
Type: AD01
Change date: 2020-05-05
Old address: 10 Orange St Orange Street West End London WC2H 7DQ United Kingdom
New address: 10 Orange Street West End London WC2H 7DQ
Documents
Change registered office address company with date old address new address
Date: 04 May 2020
Action Date: 04 May 2020
Category: Address
Type: AD01
New address: 10 Orange St Orange Street West End London WC2H 7DQ
Change date: 2020-05-04
Old address: 2nd Floor 100 Cannon Street London EC4N 6EU
Documents
Resolution
Date: 20 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Oct 2019
Action Date: 17 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-17
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2019
Action Date: 30 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-30
Documents
Change account reference date company previous shortened
Date: 31 May 2019
Action Date: 30 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-08-30
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-12
Officer name: Simon Andrews
Documents
Resolution
Date: 26 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2019
Action Date: 19 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-19
Charge number: 091772150003
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Feb 2019
Action Date: 19 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-19
Charge number: 091772150002
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Feb 2019
Action Date: 19 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091772150001
Charge creation date: 2019-02-19
Documents
Capital allotment shares
Date: 10 Jan 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Capital : 2.249787 GBP
Date: 2018-12-20
Documents
Appoint person director company with name date
Date: 04 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-31
Officer name: Mr Hiroyuki Tamura
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Carolina Teixeira Brochado
Documents
Capital allotment shares
Date: 27 Dec 2018
Action Date: 28 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-28
Capital : 2.234739 GBP
Documents
Capital allotment shares
Date: 27 Dec 2018
Action Date: 10 May 2018
Category: Capital
Type: SH01
Capital : 2.115843 GBP
Date: 2018-05-10
Documents
Resolution
Date: 27 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Oct 2018
Action Date: 11 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-11
Documents
Change person director company with change date
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-21
Officer name: Tugce Bulut
Documents
Cessation of a person with significant control
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-18
Psc name: Tugce Bulut
Documents
Accounts with accounts type total exemption full
Date: 30 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Capital allotment shares
Date: 19 Feb 2018
Action Date: 08 Jan 2018
Category: Capital
Type: SH01
Capital : 1.984586 GBP
Date: 2018-01-08
Documents
Capital name of class of shares
Date: 07 Feb 2018
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 03 Jan 2018
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-18
Officer name: Mr Robin Matthew Klein
Documents
Resolution
Date: 02 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carolina Teixeira Brochado
Appointment date: 2017-12-18
Documents
Termination director company with name termination date
Date: 27 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-18
Officer name: Christopher Julian Spray
Documents
Notification of a person with significant control
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-13
Psc name: Tugce Bulut
Documents
Legacy
Date: 21 Sep 2017
Action Date: 28 Aug 2017
Category: Return
Type: CS01
Description: 28/08/17 Statement of Capital gbp 1.392559
Documents
Termination secretary company with name termination date
Date: 06 Jul 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-06
Officer name: Charles Whittle
Documents
Appoint person secretary company with name date
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-06-19
Officer name: Mr Charles Whittle
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Legacy
Date: 23 Dec 2016
Action Date: 29 Aug 2016
Category: Return
Type: CS01
Description: 29/08/16 Statement of Capital gbp 1.338400
Documents
Resolution
Date: 15 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Oct 2016
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-02
Officer name: Mr Christopher Julian Spray
Documents
Appoint person director company with name date
Date: 26 Oct 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Omid Ashtari
Appointment date: 2016-09-13
Documents
Accounts with accounts type total exemption small
Date: 13 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
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