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TEA TIMES HOLDINGS LIMITED

Company number 06244241

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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)
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 1,190.00
12 Oct 2016 RP04AR01 Second filing of the annual return made up to 11 May 2016
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 AR01 Annual return
Statement of capital on 2016-05-23
  • GBP 1,109

Statement of capital on 2016-10-12
  • GBP 1,190
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016.
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 Georgia Cecily Ginsberg on 20 April 2016
20 Apr 2016 CH01 Director's details changed for Karin Lorian Ginsberg on 20 April 2016
20 Apr 2016 CH01 Director's details changed for Alexandra Daisy Ginsberg on 20 April 2016
20 Apr 2016 CH01 Director's details changed for Mr Bruce Cedric Ginsberg on 20 April 2016
20 Apr 2016 CH01 Director's details changed for Friedrich Patrick Busse 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 1,109
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,109
27 May 2014 CH01 Director's details changed for Alexandra Daisy Ginsberg on 1 April 2014
23 Sep 2013 CH01 Director's details changed for Friedrich Patrick Busse on 13 September 2013
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
15 Feb 2013 AP01 Appointment of Friedrich Patrick Busse as a director
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 1,109
19 Nov 2012 SH08 Change of share class name or designation
19 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011