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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25 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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02 Apr 2024 |
AP01 |
Appointment of Ms Emma Louise Mckeever as a director on 2 April 2024
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18 Mar 2024 |
PSC05 |
Change of details for Origin Coffee (Holdings) Limited as a person with significant control on 22 June 2021
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27 Feb 2024 |
TM01 |
Termination of appointment of Myles Edward John Shapcott as a director on 5 January 2024
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10 Oct 2023 |
AP01 |
Appointment of Miss Hui Jung Yuan as a director on 15 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mrs Eleanor Jane Rowe as a director on 15 September 2023
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24 May 2023 |
MR01 |
Registration of charge 054103020002, created on 23 May 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Andrew John Phillips as a director on 3 March 2023
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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01 Mar 2022 |
MR01 |
Registration of charge 054103020001, created on 1 March 2022
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Myles Shapcott as a director on 23 August 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from The Roastery 1 Treysa Place Porthleven Cornwall TR13 9FL United Kingdom to The Roastery 1 Treysa Place Porthleven Cornwall TR13 9FJ on 21 June 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew John Phillips on 26 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Thomas Matthew Sobey on 26 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel John Goodenough on 26 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from The Roastery Wheal Vrose Business Park Helston Cornwall TR13 0FG to The Roastery 1 Treysa Place Porthleven Cornwall TR13 9FL on 29 April 2021
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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