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BENTO EXPRESS LOTHIAN LTD

Company number SC649527

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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)
21 Feb 2025 AA Total exemption full accounts made up to 31 October 2024
17 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with updates
15 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
15 Mar 2024 AP03 Appointment of Ms Rou Zhang as a secretary on 15 March 2024
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
09 Aug 2023 PSC05 Change of details for Bento Holding Uk Ltd as a person with significant control on 9 August 2023
09 Aug 2023 CH01 Director's details changed for Mr Jiawei Liu on 9 August 2023
09 Aug 2023 AD01 Registered office address changed from 61 South Beechwood Edinburgh EH12 5YS Scotland to 17 Campbell Road Edinburgh Midlothian EH12 6DT on 9 August 2023
15 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
03 Mar 2023 PSC02 Notification of Bento Holding Uk Ltd as a person with significant control on 3 March 2023
03 Mar 2023 PSC07 Cessation of Jiawei Liu as a person with significant control on 3 March 2023
13 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with updates
01 Sep 2022 AA Total exemption full accounts made up to 31 October 2021
14 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
05 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
14 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
22 Jun 2020 AD01 Registered office address changed from 16/3 Hawkhill Edinburgh EH7 6LA Scotland to 61 South Beechwood Edinburgh EH12 5YS on 22 June 2020
14 Jan 2020 SH08 Change of share class name or designation
16 Dec 2019 AA01 Current accounting period shortened from 31 December 2020 to 31 October 2020
12 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-12
  • GBP 100