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BEAN TO GO LTD

Company number 10951981

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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)
24 Apr 2024 COCOMP Order of court to wind up
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
06 Nov 2023 PSC01 Notification of Dragan Janovics as a person with significant control on 11 May 2023
06 Nov 2023 PSC07 Cessation of Tereza Svobodova as a person with significant control on 30 October 2023
06 Nov 2023 TM01 Termination of appointment of Tereza Svobodova as a director on 30 October 2023
06 Nov 2023 AP01 Appointment of Mr Dragan Janovics as a director on 11 May 2023
06 Nov 2023 PSC07 Cessation of Bid Corporation Limited as a person with significant control on 24 April 2023
05 Oct 2023 TM01 Termination of appointment of Alison Brogan as a director on 22 September 2023
04 Oct 2023 PSC07 Cessation of Alison Brogan as a person with significant control on 22 September 2023
29 Sep 2023 AD01 Registered office address changed from 26 Kings Hill Avenue Maidstone ME19 4AE United Kingdom to Ground Floor Ground Floor 26 Kings Hill Avenue West Malling ME19 4AE on 29 September 2023
03 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
11 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
05 May 2023 PSC03 Notification of Bid Corporation Limited as a person with significant control on 24 April 2023
05 May 2023 PSC01 Notification of Alison Brogan as a person with significant control on 24 April 2023
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 1,000,000
26 Apr 2023 AP01 Appointment of Ms Alison Brogan as a director on 24 April 2023
31 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 30 September 2021
23 Feb 2023 CS01 Confirmation statement made on 11 March 2022 with no updates
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
11 Mar 2021 PSC07 Cessation of Anthony O'rouke as a person with significant control on 11 March 2021
09 Mar 2021 PSC01 Notification of Tereza Svobodova as a person with significant control on 22 February 2021
09 Mar 2021 TM01 Termination of appointment of Anthony O'rouke as a director on 9 March 2021
08 Mar 2021 TM01 Termination of appointment of Alexander Hoffmann as a director on 8 March 2021
03 Mar 2021 AP01 Appointment of Mrs Tereza Svobodova as a director on 22 February 2021