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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22 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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16 Jul 2024 |
AD01 |
Registered office address changed from Egerton House Tower Road Birkenhead CH41 1FN United Kingdom to 470 Bath Road Bristol BS4 3AP on 16 July 2024
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21 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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11 Oct 2023 |
AD01 |
Registered office address changed from Pasture Road Moreton Wirral Merseyside CH46 8XF to Egerton House Tower Road Birkenhead CH41 1FN on 11 October 2023
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11 Oct 2023 |
AP04 |
Appointment of Dtm Legal Llp as a secretary on 11 October 2023
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23 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Paul White as a director on 6 January 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Desmond Anthony Kingsley as a director on 30 May 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Michael Ian Brehme as a director on 30 May 2022
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09 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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28 Jul 2021 |
AP01 |
Appointment of Mr Paul White as a director on 15 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Priti Paul as a director on 15 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Ashoke Ghosh as a director on 15 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Desmond Anthony Kingsley as a director on 15 July 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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09 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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03 Nov 2020 |
PSC02 |
Notification of Typhoo Tea Limited as a person with significant control on 3 November 2020
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03 Nov 2020 |
PSC07 |
Cessation of Apeejay Tea as a person with significant control on 3 November 2020
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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21 Nov 2019 |
TM02 |
Termination of appointment of Somnath Saha as a secretary on 20 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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