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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29 Aug 2024 |
AP01 |
Appointment of Mr Simon Estcourt as a director on 26 July 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Jose Robert Lopez as a director on 26 July 2024
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29 Aug 2024 |
AP03 |
Appointment of Mr Jose Robert Lopez as a secretary on 26 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Andrew David Green as a director on 4 June 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Andrew David Green as a secretary on 4 June 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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10 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Stewart Charles Sharpe as a director on 27 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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05 Apr 2023 |
MR01 |
Registration of charge 042418250003, created on 31 March 2023
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03 Apr 2023 |
MR01 |
Registration of charge 042418250002, created on 31 March 2023
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10 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Sep 2022 |
MR01 |
Registration of charge 042418250001, created on 22 August 2022
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26 Aug 2022 |
AP03 |
Appointment of Mr Andrew David Green as a secretary on 23 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Andrew David Green as a director on 23 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mrs Carol Louise Woodward as a director on 23 August 2022
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
PSC02 |
Notification of Topco Coffee Limited as a person with significant control on 22 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Michael James Matthews as a person with significant control on 22 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Julie Anne Matthews as a person with significant control on 22 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Michael James Matthews as a director on 22 August 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Julie Anne Matthews as a secretary on 22 August 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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