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TEA UK LIMITED

Company number 03841684

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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)
13 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
17 Jan 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
12 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
05 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
30 Apr 2019 PSC02 Notification of The Interesting Drinks Company Limited as a person with significant control on 26 April 2019
30 Apr 2019 PSC07 Cessation of Amanda Hamilton as a person with significant control on 26 April 2019
30 Apr 2019 AP04 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 26 April 2019
29 Apr 2019 TM01 Termination of appointment of Amanda Hamilton as a director on 26 April 2019
29 Apr 2019 TM01 Termination of appointment of Michael John Dowd as a director on 26 April 2019
29 Apr 2019 TM02 Termination of appointment of Amanda Hamilton as a secretary on 26 April 2019
29 Apr 2019 AP01 Appointment of Mr Steven Kitching as a director on 26 April 2019
29 Apr 2019 AP01 Appointment of Mr Jason Robert Ausher as a director on 26 April 2019
29 Apr 2019 AP01 Appointment of Mr Matthew Vernon as a director on 26 April 2019
29 Apr 2019 AD01 Registered office address changed from Willow Walk Business Centre 10 Willow Walk Starts Hill Road Farnborough Kent BR6 7AA to C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ on 29 April 2019
29 Apr 2019 AP01 Appointment of Mrs Claire Duffy as a director on 26 April 2019
17 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
11 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
19 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Mar 2017 TM02 Termination of appointment of Terence George Knott as a secretary on 27 March 2017
22 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 110.5
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 110.5