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RUSSIAN COFFEE COMPANY LIMITED

Company number 03260122

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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)
22 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
29 Mar 2018 AA Full accounts made up to 30 June 2017
16 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
29 Mar 2017 AA Full accounts made up to 30 June 2016
20 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
15 Jan 2016 AA Full accounts made up to 30 June 2015
14 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2,000,000
29 Jun 2015 AA01 Current accounting period shortened from 31 October 2015 to 30 June 2015
05 Jun 2015 AA Full accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2,000,000
11 Aug 2014 AA Full accounts made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2,000,000
18 Oct 2013 CH03 Secretary's details changed for Mrs Sona Manherlal Mehta on 8 October 2013
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 2,000,000
18 Jun 2013 AA Full accounts made up to 31 October 2012
10 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 625,000
11 Jul 2012 AA Full accounts made up to 31 October 2011
11 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The company authorised share capital be increased by £9000000 to £1000000 by the creation of 9,000,000 ordinary shares of £1 each 05/07/2012
31 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from C/O Mr M P Soochak Grove House 2Nd Floor 55 Lowlands Road Harrow Middlesex HA1 3AW England on 31 October 2011
08 Jul 2011 AA Accounts for a small company made up to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
26 May 2010 AA Accounts for a small company made up to 31 October 2009
19 May 2010 AD01 Registered office address changed from the Heights, 3Rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 19 May 2010