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TOMMY TEA LIMITED

Company number 07324192

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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)
09 Aug 2017 AP01 Appointment of Mr Shamsulhassan Janmohamed as a director on 9 August 2017
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with no updates
06 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
26 Nov 2016 AD01 Registered office address changed from 41 the I O Centre, Hearle Way Hatfield AL10 9EW England to 17C Southfield Welwyn Garden City AL7 4st on 26 November 2016
07 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
24 Aug 2016 AD01 Registered office address changed from 10 Waterson Street London E2 8HE to 41 the I O Centre, Hearle Way Hatfield AL10 9EW on 24 August 2016
23 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
08 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
25 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
19 May 2014 AA Accounts for a dormant company made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
25 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 100
21 Sep 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
17 Aug 2010 AP01 Appointment of Mrs Zehrabanu Janmohamed as a director
27 Jul 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 July 2010
27 Jul 2010 TM01 Termination of appointment of Graham Cowan as a director
23 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)