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TEA TIMES TRADING LIMITED

Company number 06244192

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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)
20 Apr 2016 CH03 Secretary's details changed for Karin Lorian Ginsberg on 20 April 2016
20 Apr 2016 CH01 Director's details changed for Mr Bruce Cedric Ginsberg on 20 April 2016
18 Apr 2016 CH01 Director's details changed for Georgia Cecily Ginsberg on 18 April 2016
17 Oct 2015 AD01 Registered office address changed from Buxton Court 3 West Way Oxford OX2 0SZ to Old Library Chambers 21 Chipper Lane Salisbury SP1 1BG on 17 October 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 800,001
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 800,001
27 May 2014 CH01 Director's details changed for Alexandra Daisy Ginsberg on 1 April 2014
23 Sep 2013 AP01 Appointment of Friederich Patrick Busse as a director
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 AD01 Registered office address changed from C/O Morgan Cole Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX on 19 September 2012
18 Jul 2012 AD01 Registered office address changed from C/O James Cowper Llp Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB on 18 July 2012
21 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
27 Apr 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 December 2010
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Nov 2010 AP01 Appointment of Georgia Cecily Ginsberg as a director
12 Nov 2010 AP01 Appointment of Alexandra Daisy Ginsberg as a director
26 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
07 Oct 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 August 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009