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Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 Application to strike the company off the register

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10/10/2410 October 2024 Confirmation statement made on 2024-10-07 with no updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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09/10/239 October 2023 Confirmation statement made on 2023-10-07 with no updates

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02/06/232 June 2023 Total exemption full accounts made up to 2022-10-31

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28/12/2228 December 2022 Termination of appointment of Charles Ivan Rudolph Kalveks as a director on 2022-12-19

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-07 with no updates

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03/10/223 October 2022 Certificate of change of name

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27/01/2227 January 2022 Change of details for Mr Charles Ivan Kalveks as a person with significant control on 2022-01-27

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27/01/2227 January 2022 Change of details for Mrs Josie Lywood-Mulcock as a person with significant control on 2022-01-27

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Notification of Charles Ivan Kalveks as a person with significant control on 2021-10-28

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28/10/2128 October 2021 Appointment of Mr Charles Ivan Rudolph Kalveks as a director on 2021-10-28

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26/10/2126 October 2021 Termination of appointment of Charles Ivan Rudolph Kalveks as a director on 2021-10-23

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26/10/2126 October 2021 Cessation of Charles Ivan Rudolph Kalveks as a person with significant control on 2021-10-23

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21/10/2121 October 2021 Change of details for Mrs Josie Lywood Mulcock as a person with significant control on 2021-10-21

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12/10/2112 October 2021 Notification of Josie Lywood Mulcock as a person with significant control on 2021-09-30

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12/10/2112 October 2021 Notification of Charles Ivan Rudolph Kalveks as a person with significant control on 2021-09-30

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12/10/2112 October 2021 Change of details for Miss Michelle Lisa Katz as a person with significant control on 2021-09-30

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with updates

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07/10/217 October 2021 Appointment of Mr Charles Ivan Rudolph Kalveks as a director on 2021-10-07

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07/10/217 October 2021 Termination of appointment of Martin Edward Rimmer as a director on 2021-10-01

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with updates

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30/09/2130 September 2021 Cessation of Martin Edward Rimmer as a person with significant control on 2021-09-27

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30/09/2130 September 2021 Notification of Michelle Lisa Katz as a person with significant control on 2021-09-27

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21/07/2121 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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06/08/196 August 2019 DIRECTOR APPOINTED MRS JOSIE ANNE LYWOOD-MULCOCK

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06/08/196 August 2019 DIRECTOR APPOINTED MS MICHELLE LISA KATZ

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22/11/1822 November 2018 COMPANY NAME CHANGED EACHBEAN LIMITED CERTIFICATE ISSUED ON 22/11/18

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10/10/1810 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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