Date | Description |
2023-04-07 |
delete address OFFICE 8A KEW BRIDGE PIAZZA 8 KEW BRIDGE ROAD BRENTFORD ENGLAND TW8 0FJ |
2023-04-07 |
insert address FLAT 23 DALE COURT YORK ROAD KINGSTON UPON THAMES ENGLAND KT2 6JH |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-04-07 |
update registered_address |
2023-01-11 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-12-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERMAN KUDRYAVTSEV |
2022-12-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONDON CONSULTING CENTRE LTD. / 23/11/2022 |
2022-11-27 |
update statutory_documents CESSATION OF OLEG POLOVINKO AS A PSC |
2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
OFFICE 8A KEW BRIDGE PIAZZA
8 KEW BRIDGE ROAD
BRENTFORD
TW8 0FJ
ENGLAND |
2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLEG POLOVINKO |
2022-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
2020-06-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
2020-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERMAN KUDRYAVTSEV / 19/02/2020 |
2020-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLEG YUREVICH POLOVINKO / 19/02/2020 |
2019-12-07 |
delete address 1 GIBSON DR GIBSON DRIVE BRACKNELL ENGLAND RG12 9NQ |
2019-12-07 |
insert address OFFICE 8A KEW BRIDGE PIAZZA 8 KEW BRIDGE ROAD BRENTFORD ENGLAND TW8 0FJ |
2019-12-07 |
update registered_address |
2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
1 GIBSON DR GIBSON DRIVE
BRACKNELL
RG12 9NQ
ENGLAND |
2019-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-06-30 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-11 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR OLEG POLOVINKO |
2018-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG POLOVINKO |
2018-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONDON CONSULTING CENTRE LTD. / 28/11/2018 |
2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERMAN KUDRYAVTSEV / 22/11/2018 |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
2018-04-07 |
delete address 6 PARK SHEEN DERBY ROAD LONDON GREATER LONDON ENGLAND SW14 7DR |
2018-04-07 |
insert address 1 GIBSON DR GIBSON DRIVE BRACKNELL ENGLAND RG12 9NQ |
2018-04-07 |
update registered_address |
2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
6 PARK SHEEN
DERBY ROAD
LONDON
GREATER LONDON
SW14 7DR
ENGLAND |
2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-05-07 |
delete sic_code 99999 - Dormant Company |
2017-05-07 |
insert sic_code 43290 - Other construction installation |
2017-04-26 |
delete address 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY |
2017-04-26 |
insert address 6 PARK SHEEN DERBY ROAD LONDON GREATER LONDON ENGLAND SW14 7DR |
2017-04-26 |
insert company_previous_name THE BEAN (NI) LIMITED |
2017-04-26 |
update name THE BEAN (NI) LIMITED => G7 LTD |
2017-04-26 |
update registered_address |
2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
2017-03-29 |
update statutory_documents COMPANY NAME CHANGED THE BEAN (NI) LIMITED
CERTIFICATE ISSUED ON 29/03/17 |
2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
2ND FLOOR, 43 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SY |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR GERMAN KUDRYAVTSEV |
2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING |
2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED |
2016-09-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-09-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED |
2016-07-08 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
2016-07-08 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
2016-06-20 |
update statutory_documents 18/06/16 FULL LIST |
2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-06-18 |
2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-07-16 |
2015-06-18 |
update statutory_documents 18/06/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
2014-06-12 |
update statutory_documents 30/05/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update statutory_documents 30/05/13 FULL LIST |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
2013-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 04/03/2013 |
2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 01/02/2013 |
2012-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-07-03 |
update statutory_documents 30/05/12 FULL LIST |
2011-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-07-14 |
update statutory_documents 30/05/11 FULL LIST |
2011-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2010-09-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD PETER JOBLING |
2010-08-03 |
update statutory_documents 30/05/10 FULL LIST |
2010-08-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 01/05/2010 |
2010-08-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 01/05/2010 |
2010-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2009-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
2009-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
2008-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2007-08-13 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
2006-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |