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ALLPRESS ESPRESSO UK LIMITED

Company number 07125414

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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)
15 Jun 2021 TM01 Termination of appointment of a director
15 Jun 2021 TM01 Termination of appointment of Michael Craig Charles Taylor as a director on 31 May 2021
15 Jun 2021 TM01 Termination of appointment of Robert John Smallbone as a director on 31 May 2021
15 Jun 2021 TM01 Termination of appointment of Anthony Mervyn Papas as a director on 31 May 2021
15 Jun 2021 AP01 Appointment of Michael William James as a director on 31 May 2021
15 Jun 2021 AP01 Appointment of Kazutomo Tamesada as a director on 31 May 2021
14 May 2021 PSC01 Notification of Jane Allpress as a person with significant control on 6 April 2016
14 May 2021 PSC01 Notification of Barry Green as a person with significant control on 6 April 2016
14 May 2021 PSC01 Notification of Anthony Mervyn Papas as a person with significant control on 6 April 2016
14 May 2021 PSC01 Notification of Michael Robert Allpress as a person with significant control on 6 April 2016
14 May 2021 PSC07 Cessation of Allpress Espresso International Limited as a person with significant control on 6 April 2016
14 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
07 Oct 2020 AA Full accounts made up to 31 March 2020
12 Mar 2020 AP01 Appointment of Mr Michael Craig Charles Taylor as a director on 31 January 2020
24 Dec 2019 TM01 Termination of appointment of Alastair Carruthers as a director on 27 November 2019
31 Oct 2019 AA Full accounts made up to 31 March 2019
23 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
20 Nov 2018 AA Full accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
03 Aug 2018 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 55 Dalston Lane London E8 2NG on 3 August 2018
18 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
08 Sep 2017 AA Accounts for a small company made up to 31 March 2017
31 Aug 2017 AP01 Appointment of Mr Alastair Carruthers as a director on 1 August 2017
23 May 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 3,339,706
16 May 2017 TM01 Termination of appointment of Cassandra Leigh Kelly as a director on 9 March 2017