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BEANIES THE FLAVOUR CO. LTD.

Company number 07804284

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Company Results (links open in a new window)
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)
05 Feb 2026 MR04 Satisfaction of charge 078042840008 in full
View PDF Satisfaction of charge 078042840008 in full - link opens in a new window - 1 page (1 page)
25 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
25 Jul 2025 AP01 Appointment of Mr Mark Anthony Stangroom as a director on 11 June 2025
View PDF Appointment of Mr Mark Anthony Stangroom as a director on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
01 Jul 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
30 Jun 2025 MR01 Registration of charge 078042840012, created on 27 June 2025
View PDF Registration of charge 078042840012, created on 27 June 2025 - link opens in a new window - 13 pages (13 pages)
24 Jun 2025 TM01 Termination of appointment of John Arthur Evans as a director on 1 June 2025
View PDF Termination of appointment of John Arthur Evans as a director on 1 June 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 SH01 Statement of capital following an allotment of shares on 11 June 2025
  • GBP 124,160
View PDF Statement of capital following an allotment of shares on 11 June 2025
  • GBP 124,160
- link opens in a new window - 3 pages (3 pages)
24 Jun 2025 SH01 Statement of capital following an allotment of shares on 24 February 2025
  • GBP 116,548
View PDF Statement of capital following an allotment of shares on 24 February 2025
  • GBP 116,548
- link opens in a new window - 3 pages (3 pages)
23 Apr 2025 CS01 Confirmation statement made on 11 April 2025 with no updates
View PDF Confirmation statement made on 11 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
24 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024 MR01 Registration of charge 078042840011, created on 29 January 2024
View PDF Registration of charge 078042840011, created on 29 January 2024 - link opens in a new window - 14 pages (14 pages)
14 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
25 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023 CH01 Director's details changed for Mr Theodoros Matsantonis on 19 April 2023
View PDF Director's details changed for Mr Theodoros Matsantonis on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023 CH01 Director's details changed for Mr Vasileios Katsos on 19 April 2023
View PDF Director's details changed for Mr Vasileios Katsos on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023 AP01 Appointment of Mr Theodoros Matsantonis as a director on 19 April 2023
View PDF Appointment of Mr Theodoros Matsantonis as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023 AP01 Appointment of Mr Vasileios Katsos as a director on 19 April 2023
View PDF Appointment of Mr Vasileios Katsos as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023 AP01 Appointment of Mr Ioannis Benopoulos as a director on 19 April 2023
View PDF Appointment of Mr Ioannis Benopoulos as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023 TM01 Termination of appointment of John Duncan Spurr as a director on 19 April 2023
View PDF Termination of appointment of John Duncan Spurr as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023 TM01 Termination of appointment of Mark Anthony Stangroom as a director on 19 April 2023
View PDF Termination of appointment of Mark Anthony Stangroom as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
07 Nov 2022 MR01 Registration of charge 078042840010, created on 27 October 2022
View PDF Registration of charge 078042840010, created on 27 October 2022 - link opens in a new window - 13 pages (13 pages)