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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21 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 July 2024
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16 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Aug 2023 |
LIQ02 |
Statement of affairs
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10 Aug 2023 |
AD01 |
Registered office address changed from Unit 7 Camden Street Portslade Brighton BN41 1DU England to Office D Beresford House Town Quay Southampton SO14 2AQ on 10 August 2023
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10 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-27
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30 Jun 2023 |
CERTNM |
Company name changed small batch coffee company LIMITED\certificate issued on 30/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-27
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17 Feb 2023 |
MR01 |
Registration of charge 067364170005, created on 10 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge 067364170004, created on 10 February 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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08 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
AP01 |
Appointment of Ms Ashley Marie Lopez as a director on 15 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Stefan Allesch-Taylor as a director on 15 August 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Sep 2021 |
PSC01 |
Notification of Stefan Paul Allesch-Taylor as a person with significant control on 25 August 2021
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20 May 2021 |
AD01 |
Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England to Unit 7 Camden Street Portslade Brighton BN41 1DU on 20 May 2021
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20 May 2021 |
AP03 |
Appointment of Ms Ashley Marie Lopez as a secretary on 17 May 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Ashley Marie Lopez as a director on 23 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Rachel Diane Hillel as a director on 23 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Matthew Danby Gill as a director on 23 April 2021
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24 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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