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BEANIES THE FLAVOUR CO. LTD.

Company number 07804284

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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)
03 May 2024 AA Accounts for a small company made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
31 Jan 2024 MR01 Registration of charge 078042840011, created on 29 January 2024
14 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
08 Dec 2023 AA Accounts for a small company made up to 31 March 2023
25 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
21 Apr 2023 CH01 Director's details changed for Mr Theodoros Matsantonis on 19 April 2023
21 Apr 2023 CH01 Director's details changed for Mr Vasileios Katsos on 19 April 2023
21 Apr 2023 AP01 Appointment of Mr Theodoros Matsantonis as a director on 19 April 2023
21 Apr 2023 AP01 Appointment of Mr Vasileios Katsos as a director on 19 April 2023
21 Apr 2023 AP01 Appointment of Mr Ioannis Benopoulos as a director on 19 April 2023
21 Apr 2023 TM01 Termination of appointment of John Duncan Spurr as a director on 19 April 2023
21 Apr 2023 TM01 Termination of appointment of Mark Anthony Stangroom as a director on 19 April 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 MR01 Registration of charge 078042840010, created on 27 October 2022
28 Jul 2022 MR01 Registration of charge 078042840009, created on 26 July 2022
12 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
30 Jul 2021 MR04 Satisfaction of charge 078042840007 in full
01 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
12 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
05 Apr 2020 CH01 Director's details changed for Mr Mark Philip Porteous on 2 April 2020
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates