| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEAN & CO GLOBAL LTD / 02/05/2024 |
| 2024-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YANIV ZIV / 29/04/2024 |
| 2024-04-07 |
delete address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5PF |
| 2024-04-07 |
insert address 3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BD |
| 2024-04-07 |
update registered_address |
| 2024-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2024 FROM
2ND FLOOR 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
UNITED KINGDOM |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2023-10-07 |
update account_ref_day 27 => 31 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-26 |
update statutory_documents PREVEXT FROM 27/12/2022 TO 31/12/2022 |
| 2023-06-07 |
update account_category FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-28 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-24 => 2023-09-27 |
| 2023-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-03-24 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-12-24 |
update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-01-07 |
update account_category SMALL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-09-28 |
| 2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-28 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-28 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2021-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/19 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-04-07 |
update account_category null => SMALL |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-24 => 2020-09-28 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/18 |
| 2020-02-25 |
update statutory_documents FIRST GAZETTE |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_last_madeup_date null => 2017-12-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-03-11 => 2019-12-24 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 2019-09-24 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-12 => 2019-03-11 |
| 2018-12-11 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-12 |
| 2018-09-12 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-03-06 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 2017-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |