THE MISSING BEAN LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-07 with no updates

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06/11/246 November 2024 Total exemption full accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/10/2327 October 2023 Director's details changed for Mr Ori Halup on 2023-10-16

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27/10/2327 October 2023 Change of details for Mr Ori Halup as a person with significant control on 2023-10-16

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27/10/2327 October 2023 Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2023-10-27

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27/10/2327 October 2023 Secretary's details changed for Emilie Jean Lambert on 2023-10-16

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27/10/2327 October 2023 Director's details changed for Miss Victoria Clare Troth on 2023-10-16

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05/09/235 September 2023 Total exemption full accounts made up to 2023-03-31

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22/05/2322 May 2023 Memorandum and Articles of Association

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22/05/2322 May 2023 Resolutions

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22/05/2322 May 2023 Resolutions

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Sub-division of shares on 2021-11-11

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with updates

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05/11/215 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/04/2023 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA CLARE TROTH / 23/04/2020

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23/04/2023 April 2020 PSC'S CHANGE OF PARTICULARS / MISS VICTORIA CLARE TROTH / 23/04/2020

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23/04/2023 April 2020 PSC'S CHANGE OF PARTICULARS / MR ORI HALUP / 23/04/2020

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22/04/2022 April 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 130 SHAFTESBURY AVENUE, 2ND FLOOR LONDON W1D 5EU

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ORI HALUP / 22/04/2020

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA CLARE TROTH / 22/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ORI HALUP / 05/04/2018

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA CLARE TROTH / 05/04/2018

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 Annual return made up to 24 April 2016 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/01/155 January 2015 PREVSHO FROM 30/04/2014 TO 31/03/2014

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30/04/1430 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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24/04/1324 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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