MOVING BEANS LIMITED

Company number 10639141 ·

Active - Proposal to Strike off

47 filings

Date Filing
11 Jun 2024 Voluntary strike-off action has been suspended · 1 page View document
11 Jun 2024 Voluntary strike-off action has been suspended View document
21 May 2024 First Gazette notice for voluntary strike-off View document
21 May 2024 Registered office address changed from 86-90 3rd Floor 86-90 Paul Street London London EC2A 4NE England to 173 173 Barnfield Avenue Kingston upon Thames Surrey KT2 5RQ on 2024-05-21 · 1 page View document
21 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
9 May 2024 Application to strike the company off the register · 2 pages View document
5 Feb 2024 Director's details changed for Mr Michael Dohler on 2024-01-25 · 2 pages View document
5 Feb 2024 Confirmation statement made on 2024-01-25 with updates · 5 pages View document
5 Feb 2024 Director's details changed for Mr Daniel Jozef Hardej on 2023-01-01 · 2 pages View document
5 Feb 2024 Director's details changed for Dr Gemma Guilera Ferre on 2024-01-25 · 2 pages View document
30 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
4 Feb 2023 Confirmation statement made on 2023-01-25 with updates · 4 pages View document
20 Jan 2023 Total exemption full accounts made up to 2022-02-28 · 9 pages View document
9 Jan 2023 Registered office address changed from 10 London Mews London W2 1HY England to 86-90 3rd Floor 86-90 Paul Street London London EC2A 4NE on 2023-01-09 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
25 Jan 2022 Cessation of Avantgardi Investments Limited as a person with significant control on 2021-10-22 · 1 page View document
25 Jan 2022 Confirmation statement made on 2022-01-25 with updates · 6 pages View document
15 Jul 2021 Notification of Avantgardi Investments Limited as a person with significant control on 2018-11-28 · 2 pages View document
15 Jul 2021 Notification of Daniel Jozef Hardej as a person with significant control on 2017-02-25 · 2 pages View document
15 Jul 2021 Withdrawal of a person with significant control statement on 2021-07-15 · 2 pages View document
13 May 2021 28/02/21 TOTAL EXEMPTION FULL View document
9 Mar 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES View document
5 Mar 2021 ADOPT ARTICLES 29/12/2020 View document
5 Mar 2021 ARTICLES OF ASSOCIATION View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
25 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOHLER / 23/02/2021 View document
25 Feb 2021 15/01/21 STATEMENT OF CAPITAL GBP 11226 View document
24 Feb 2021 15/01/21 STATEMENT OF CAPITAL GBP 11226 View document
25 Jan 2021 DIRECTOR APPOINTED MR JOHN PRICE View document
22 Jan 2021 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/20 View document
29 Oct 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 173 BARNFIELD AVENUE KINGSTON UPON THAMES KT2 5RQ UNITED KINGDOM View document
12 Jul 2020 29/02/20 TOTAL EXEMPTION FULL View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES View document
22 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
2 Jun 2019 DIRECTOR APPOINTED DR GEMMA GUILERA FERRE View document
9 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES View document
9 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOZEF HARDEJ / 24/02/2019 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
9 Nov 2018 09/11/18 STATEMENT OF CAPITAL GBP 10000 View document
30 Oct 2018 30/10/18 STATEMENT OF CAPITAL GBP 8000 View document
30 Oct 2018 30/10/18 STATEMENT OF CAPITAL GBP 4500 View document
27 Apr 2018 28/02/18 TOTAL EXEMPTION FULL View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
31 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL DOHLER / 31/10/2017 View document
4 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEF HARDEJ / 25/02/2017 View document
25 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document