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YCC LTD

Company number 05036200

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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 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
13 Feb 2018 PSC04 Change of details for Mr Badar Zaman as a person with significant control on 6 February 2017
13 Feb 2018 PSC04 Change of details for Mrs Branka Zaman as a person with significant control on 6 February 2017
13 Feb 2018 CH01 Director's details changed for Mrs Branka Zaman on 6 February 2017
13 Feb 2018 CH01 Director's details changed for Mr Badar Zaman on 6 February 2017
13 Feb 2018 CH03 Secretary's details changed for Mr Badar Zaman on 6 February 2017
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
19 Jan 2017 CERTNM Company name changed yummie coffee co LTD\certificate issued on 19/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
18 Jan 2017 AD01 Registered office address changed from Amba House 4th Floor 15 College Road Harrow Middlesex HA1 1BA to C/O Yummie Coffee Ltd T/a Costa Coffee 1st Floor Office 114 - 116 High Street Acton London W3 6QX on 18 January 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 MR04 Satisfaction of charge 050362000005 in full
28 Apr 2015 MR04 Satisfaction of charge 2 in full
28 Apr 2015 MR04 Satisfaction of charge 4 in full
28 Apr 2015 MR04 Satisfaction of charge 3 in full
08 Apr 2015 MR01 Registration of charge 050362000007, created on 1 April 2015
04 Apr 2015 MR01 Registration of charge 050362000006, created on 27 March 2015
19 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 MR01 Registration of charge 050362000005
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
06 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders