| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JAANUS ÜKSIK |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-06-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTIN KALMU / 01/10/2020 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTIN KALMU / 12/10/2019 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS KRISTIN KALMU |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGUS VARVAS |
| 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 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-07 |
delete address 2 TUDOR WAY WALTHAM ABBEY ESSEX EN9 1PX |
| 2017-11-07 |
insert address UNIT 4 GROSVENOR WAY LONDON ENGLAND E5 9ND |
| 2017-11-07 |
update registered_address |
| 2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
2 TUDOR WAY
WALTHAM ABBEY
ESSEX
EN9 1PX |
| 2017-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARGUS VARVAS / 26/10/2017 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUSE TAIL LTD. |
| 2017-10-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR MARGUS VARVAS |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIN KALMU |
| 2015-11-08 |
update returns_last_madeup_date 2015-05-22 => 2015-10-12 |
| 2015-11-08 |
update returns_next_due_date 2016-06-19 => 2016-11-09 |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MS KRISTIN KALMU |
| 2015-10-15 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEDIMINAS SIMINAVICIUS |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-17 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-08-11 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-07-02 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 2 TUDOR WAY WALTHAM ABBEY ESSEX ENGLAND EN9 1PX |
| 2014-06-07 |
insert address 2 TUDOR WAY WALTHAM ABBEY ESSEX EN9 1PX |
| 2014-06-07 |
insert company_previous_name BEAN WANDERS LIMITED |
| 2014-06-07 |
update name BEAN WANDERS LIMITED => MISSION COFFEE WORKS LIMITED |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-30 |
update statutory_documents COMPANY NAME CHANGED BEAN WANDERS LIMITED
CERTIFICATE ISSUED ON 30/05/14 |
| 2014-05-25 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-22 => 2015-02-28 |
| 2014-02-22 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 11040 - Manufacture of other non-distilled fermented beverages |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-05-30 |
update statutory_documents 22/05/13 FULL LIST |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEDIMINAS SIMINAUICIUS / 06/06/2012 |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |