- Company Overview for AMAZON CAFE LIMITED (03078960)
- Filing history for AMAZON CAFE LIMITED (03078960)
- People for AMAZON CAFE LIMITED (03078960)
- More for AMAZON CAFE LIMITED (03078960)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Aug 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
| 29 Dec 2023 | TM02 | Termination of appointment of Manju Malhotra as a secretary on 29 December 2023 | |
| 29 Dec 2023 | TM01 | Termination of appointment of Manju Malhotra as a director on 29 December 2023 | |
| 29 Dec 2023 | AP01 | Appointment of Mr Graham John Edgerton as a director on 29 December 2023 | |
| 28 Dec 2023 | AA | Accounts for a dormant company made up to 1 April 2023 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
| 19 Dec 2022 | AA | Accounts for a dormant company made up to 2 April 2022 | |
| 01 Dec 2022 | AD01 | Registered office address changed from 361-365 Chiswick High Road London W4 4HS to Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ on 1 December 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
| 24 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
| 31 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
| 11 Dec 2019 | AA | Accounts for a dormant company made up to 30 March 2019 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates | |
| 19 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 11 Jul 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
| 30 Apr 2018 | TM01 | Termination of appointment of Stacey Lee Cartwright as a director on 30 April 2018 | |
| 30 Apr 2018 | TM01 | Termination of appointment of Stacey Lee Cartwright as a director on 30 April 2018 | |
| 28 Dec 2017 | AA | Accounts for a dormant company made up to 1 April 2017 | |
| 24 Jul 2017 | PSC02 | Notification of Harvey Nichols Restaurants Limited as a person with significant control on 6 April 2016 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with no updates | |
| 28 Dec 2016 | AA | Accounts for a dormant company made up to 2 April 2016 | |
| 26 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
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| 02 Feb 2016 | AA | Accounts for a dormant company made up to 31 March 2015 |