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THE TEA SHOP & FILM COMPANY LTD

Company number 07583697

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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)
04 Mar 2015	MR01	Registration of charge 075836970001, created on 18 February 2015	View PDF Registration of charge 075836970001, created on 18 February 2015 - link opens in a new window - 29 pages (29 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
21 Jul 2014	AD01	Registered office address changed from Floor 3 18 Boardwick Street London London W1F 8HS United Kingdom to 68 Clarendon Road London SW19 2DU on 21 July 2014	View PDF Registered office address changed from Floor 3 18 Boardwick Street London London W1F 8HS United Kingdom to 68 Clarendon Road London SW19 2DU on 21 July 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AD01	Registered office address changed from 16 Beaufort Court Admirals Way Docklands London London E14 9XL to 68 Clarendon Road London SW19 2DU on 21 July 2014	View PDF Registered office address changed from 16 Beaufort Court Admirals Way Docklands London London E14 9XL to 68 Clarendon Road London SW19 2DU on 21 July 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 April 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AP01	Appointment of Mr Andrew Nigel Boucher as a director	View PDF Appointment of Mr Andrew Nigel Boucher as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 28/10/2013 as it was not properly delivered	View PDF Annual return made up to 28 February 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 28/10/2013 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
11 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 February 2012 - link opens in a new window - 16 pages (16 pages)
20 Nov 2013	AD01	Registered office address changed from , 68 Clarendon Road, London, SW19 2DU on 20 November 2013	View PDF Registered office address changed from , 68 Clarendon Road, London, SW19 2DU on 20 November 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 380	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 380 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 31/12/2013	View PDF Annual return made up to 28 February 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 31/12/2013 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	AD01	Registered office address changed from , Flat 10 Chartes House Abbey Street, London, SE1 3BU, United Kingdom on 25 February 2013	View PDF Registered office address changed from , Flat 10 Chartes House Abbey Street, London, SE1 3BU, United Kingdom on 25 February 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/12/2013	View PDF Annual return made up to 28 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/12/2013 - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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