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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02 Sep 2024 |
CH03 |
Secretary's details changed for Mr Hilmar Veigar Petursson on 2 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Tea Auction House 2nd Floor, Hay’S Galleria Tooley St London SE1 2DA United Kingdom to Herschel House 58 Herschel Street Slough SL1 1PG on 2 September 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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13 Mar 2024 |
MR04 |
Satisfaction of charge 054466720002 in full
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Aug 2023 |
AD01 |
Registered office address changed from Tower House 10 Southampton Street London WC2E 7HA United Kingdom to Tea Auction House 2nd Floor, Hay’S Galleria Tooley St London SE1 2DA on 4 August 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Hilmar Veigar Petursson on 2 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Adrian Blunt on 2 March 2023
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17 Apr 2023 |
CH03 |
Secretary's details changed for Hilmar Petursson on 2 March 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 May 2022 |
CH01 |
Director's details changed for Mr Adrian Blunt on 16 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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04 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Oct 2021 |
AP01 |
Appointment of Mr Adrian Blunt as a director on 25 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Sigurdur Stefansson as a director on 25 October 2021
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01 Jun 2021 |
MR01 |
Registration of charge 054466720002, created on 19 May 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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09 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
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09 Mar 2018 |
CH03 |
Secretary's details changed for Hilmar Petursson on 1 March 2018
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