LILY & BEAN LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewChange of details for Mrs Jenna Louise Tyrwhitt-Drake as a person with significant control on 2022-04-01

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14/07/2514 July 2025 NewChange of details for Mr Edward Tyrwhitt-Drake as a person with significant control on 2022-04-01

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25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with no updates

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18/11/2418 November 2024 Notification of Edward Tyrwhitt-Drake as a person with significant control on 2022-04-01

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-25 with updates

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13/07/2313 July 2023 Registered office address changed from Pond House Bereleigh East Meon Petersfield Hampshire GU32 1EX England to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 2023-07-13

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13/07/2313 July 2023 Director's details changed for Miss Jenna Tyrwhitt-Drake on 2023-07-13

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13/07/2313 July 2023 Change of details for Mrs Jenna Louise Tyrwhitt-Drake as a person with significant control on 2023-07-13

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16/06/2316 June 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-25 with updates

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24/11/2224 November 2022 Statement of capital following an allotment of shares on 2022-04-01

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23/11/2223 November 2022 Appointment of Mr Edward Tyrwhitt-Drake as a director on 2022-04-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with no updates

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08/10/218 October 2021 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Pond House Bereleigh East Meon Petersfield Hampshire GU32 1EX on 2021-10-08

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/11/1919 November 2019 28/02/19 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNA CROSSLEY / 12/03/2019

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MISS JENNA LOUISE CROSSLEY / 12/10/2018

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNA CROSSLEY / 02/05/2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM BERELEIGH BARN EAST MEON PETERSFIELD HAMPSHIRE GU32 1PH

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 54 FINBOROUGH ROAD LONDIN LONDON FINBOROUGH ROAD LONDON SW109EE ENGLAND

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19/09/1619 September 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/09/1619 September 2016 COMPANY NAME CHANGED POPSKI LONDON LTD CERTIFICATE ISSUED ON 19/09/16

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26/02/1626 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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