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THE BEANS & BUBBLES COMPANY LIMITED

Company number 12574621

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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)
19 Feb 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Mar 2023 PSC04 Change of details for Mr Benjamin James Hession as a person with significant control on 1 December 2022
16 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
10 Jan 2023 CERTNM Company name changed loaf.ly canning town LIMITED\certificate issued on 10/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-01
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 1,000
08 Dec 2022 PSC07 Cessation of David Philip John Bufton as a person with significant control on 1 December 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2022 CS01 Confirmation statement made on 1 January 2022 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 201
20 Jun 2021 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 100
20 Jun 2021 CS01 Confirmation statement made on 1 January 2021 with updates
20 Jun 2021 AD01 Registered office address changed from 19, 6, Masthead House Starboard Way London E16 2PF United Kingdom to Unit 5 1 Hoy Street London E16 1ZA on 20 June 2021
26 May 2020 PSC04 Change of details for Mr Benjamin James Hession as a person with significant control on 27 April 2020
21 May 2020 CH01 Director's details changed for Mr Benjamin James Hession on 27 April 2020
21 May 2020 PSC01 Notification of David Philip John Bufton as a person with significant control on 20 May 2020
21 May 2020 PSC04 Change of details for Mr Benjamin James Hession as a person with significant control on 20 May 2020
21 May 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
27 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted