Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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31 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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31 Dec 2023 |
AD01 |
Registered office address changed from The Design Chapel (Adrian Smith) Cemetery Road Southampton SO15 7AF England to The Design Chapel Cemetery Road Southampton SO15 7AF on 31 December 2023
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01 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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01 Jul 2023 |
TM01 |
Termination of appointment of Elizabeth Rona Wilkinson-Smith as a director on 30 June 2023
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02 Apr 2023 |
PSC04 |
Change of details for Mr Adrian Smith as a person with significant control on 31 March 2023
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02 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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25 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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25 Mar 2023 |
AD01 |
Registered office address changed from Office 106 Access Third Avenue Southampton SO15 0LD England to The Design Chapel (Adrian Smith) Cemetery Road Southampton SO15 7AF on 25 March 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from The Design Chapel (Adrian Smith) Cemetery Road Southampton SO15 7AF England to Office 106 Access Third Avenue Southampton SO15 0LD on 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Dec 2021 |
CERTNM |
Company name changed beanstalk nominees LTD\certificate issued on 31/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-31
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31 Dec 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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31 Dec 2021 |
CH01 |
Director's details changed for Mr Adrian Christopher Wilkinson-Smith on 31 December 2021
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31 Dec 2021 |
AP01 |
Appointment of Mrs Elizabeth Rona Wilkinson-Smith as a director on 31 December 2021
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31 Dec 2021 |
CH01 |
Director's details changed for Mr Adrian Smith on 31 December 2021
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 January 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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31 Dec 2021 |
AD01 |
Registered office address changed from The Chapel, Cemetery Road Southampton SO15 7AF England to The Design Chapel (Adrian Smith) Cemetery Road Southampton SO15 7AF on 31 December 2021
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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