THE BEANS GROUP LIMITED

05486885
1 VINCENT SQUARE LONDON SW1P 2PN

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2024 accounts Annual Accounts 46 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2023 incorporation Memorandum Articles 14 Buy now
07 Apr 2023 capital Return of Allotment of shares 3 Buy now
30 Mar 2023 accounts Annual Accounts 43 Buy now
24 Jan 2023 resolution Resolution 2 Buy now
04 Aug 2022 resolution Resolution 4 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2022 accounts Annual Accounts 43 Buy now
04 Nov 2021 incorporation Memorandum Articles 13 Buy now
04 Nov 2021 incorporation Memorandum Articles 3 Buy now
29 Sep 2021 resolution Resolution 3 Buy now
04 Aug 2021 mortgage Registration of a charge 53 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2021 incorporation Memorandum Articles 11 Buy now
14 Jul 2021 resolution Resolution 3 Buy now
01 Apr 2021 accounts Annual Accounts 14 Buy now
27 Nov 2020 resolution Resolution 3 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2020 accounts Annual Accounts 13 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2019 accounts Annual Accounts 12 Buy now
23 Nov 2018 mortgage Registration of a charge 52 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 13 Buy now
19 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Jan 2018 capital Return of Allotment of shares 3 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2016 accounts Annual Accounts 6 Buy now
18 Jul 2016 officers Change of particulars for director (Mr James Solomon Eder) 2 Buy now
18 Jul 2016 officers Change of particulars for secretary (Michael Eder) 1 Buy now
18 Jul 2016 officers Change of particulars for director (Michael Eder) 2 Buy now
18 Jul 2016 annual-return Annual Return 7 Buy now
01 Apr 2016 officers Appointment of director (Jeremy Maurice Howard Deaner) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Daniel Joseph Nunes Nabarro) 1 Buy now
31 Mar 2016 officers Appointment of director (Simon Anthony Eder) 2 Buy now
07 Mar 2016 accounts Annual Accounts 5 Buy now
08 Dec 2015 mortgage Registration of a charge 27 Buy now
08 Jul 2015 annual-return Annual Return 6 Buy now
17 Dec 2014 accounts Annual Accounts 5 Buy now
17 Jul 2014 annual-return Annual Return 6 Buy now
09 Jul 2014 officers Change of particulars for secretary (Michael Eder) 1 Buy now
09 Jul 2014 officers Change of particulars for director (Michael Eder) 2 Buy now
09 Jul 2014 officers Change of particulars for director (Mr Daniel Joseph Nunes Nabarro) 2 Buy now
09 Jul 2014 officers Change of particulars for director (Mr James Eder) 2 Buy now
08 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2014 accounts Annual Accounts 8 Buy now
24 Jul 2013 annual-return Annual Return 6 Buy now
21 Mar 2013 accounts Annual Accounts 9 Buy now
29 Jun 2012 annual-return Annual Return 6 Buy now
29 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2012 annual-return Annual Return 6 Buy now
14 Mar 2012 accounts Annual Accounts 7 Buy now
20 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2011 accounts Annual Accounts 4 Buy now
02 Sep 2010 annual-return Annual Return 15 Buy now
16 Mar 2010 accounts Annual Accounts 4 Buy now
14 Sep 2009 annual-return Return made up to 21/06/09; full list of members 6 Buy now
03 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
14 May 2009 officers Director's change of particulars / james eder / 01/08/2008 1 Buy now
16 Apr 2009 accounts Annual Accounts 4 Buy now
01 Nov 2008 incorporation Memorandum Articles 11 Buy now
01 Nov 2008 capital Nc inc already adjusted 10/09/08 1 Buy now
01 Nov 2008 resolution Resolution 3 Buy now
02 Sep 2008 annual-return Return made up to 21/06/08; no change of members 7 Buy now
13 Aug 2008 officers Director appointed daniel joseph nunes nabarro 2 Buy now
01 May 2008 accounts Annual Accounts 4 Buy now
18 Aug 2007 annual-return Return made up to 21/06/07; no change of members 7 Buy now
26 Apr 2007 accounts Annual Accounts 4 Buy now
25 Jul 2006 annual-return Return made up to 21/06/06; full list of members 7 Buy now
21 Jun 2005 incorporation Incorporation Company 14 Buy now