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ETHICAL TEA PARTNERSHIP

Company number 07014678

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	AP01	Appointment of Ms Nadia Alejandra De La Vega as a director on 10 December 2024	View PDF Appointment of Ms Nadia Alejandra De La Vega as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Celine Marie Gilart as a director on 24 September 2024	View PDF Termination of appointment of Celine Marie Gilart as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC07	Cessation of Jennifer Charlotte Costelloe as a person with significant control on 17 July 2024	View PDF Cessation of Jennifer Charlotte Costelloe as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Elizabeth Megan Willis as a director on 11 July 2024	View PDF Termination of appointment of Elizabeth Megan Willis as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP03	Appointment of Mr Simon Laurence Le Gouais as a secretary on 19 June 2024	View PDF Appointment of Mr Simon Laurence Le Gouais as a secretary on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Jan 2024	AP01	Appointment of Ms Elizabeth Megan Willis as a director on 7 December 2023	View PDF Appointment of Ms Elizabeth Megan Willis as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mrs Helen Louise Southwell as a director on 28 September 2023	View PDF Appointment of Mrs Helen Louise Southwell as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	TM01	Termination of appointment of Zbigniew Slawomir Lewicki as a director on 22 June 2023	View PDF Termination of appointment of Zbigniew Slawomir Lewicki as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CH01	Director's details changed for Mr Thomas Kenric Franks on 23 March 2023	View PDF Director's details changed for Mr Thomas Kenric Franks on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Thomas Kenric Franks as a director on 23 March 2023	View PDF Appointment of Mr Thomas Kenric Franks as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Lesley Joy Zavar as a director on 7 March 2023	View PDF Termination of appointment of Lesley Joy Zavar as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Razi Khan as a director on 30 September 2022	View PDF Termination of appointment of Razi Khan as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Derek Fukui as a director on 31 May 2022	View PDF Termination of appointment of Derek Fukui as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Simon Edward Hotchkin as a director on 30 September 2022	View PDF Termination of appointment of Simon Edward Hotchkin as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of David Jeffrey Meek as a director on 6 October 2022	View PDF Termination of appointment of David Jeffrey Meek as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Mar 2022	TM01	Termination of appointment of Anurag Priyadarshi as a director on 9 February 2022	View PDF Termination of appointment of Anurag Priyadarshi as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)

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ETHICAL TEA PARTNERSHIP

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