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OPTIMUM CAPPUCCINO LIMITED

Company number 07639678

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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)
18 Apr 2019 CH01 Director's details changed for Mr David George Connor on 17 April 2019
09 Jul 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
09 May 2018 AA Accounts for a small company made up to 31 August 2017
16 Apr 2018 TM01 Termination of appointment of Emma Louise Connor as a director on 29 March 2018
21 Mar 2018 MR01 Registration of charge 076396780010, created on 21 March 2018
02 Mar 2018 MR01 Registration of charge 076396780009, created on 1 March 2018
21 Feb 2018 MR01 Registration of charge 076396780008, created on 20 February 2018
24 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
19 May 2017 AA Full accounts made up to 31 August 2016
06 Feb 2017 MR01 Registration of charge 076396780007, created on 6 February 2017
30 Jan 2017 MR01 Registration of charge 076396780006, created on 27 January 2017
22 Jun 2016 MR01 Registration of charge 076396780005, created on 20 June 2016
26 May 2016 AA Accounts for a small company made up to 31 August 2015
21 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
26 May 2015 AA Accounts for a small company made up to 31 August 2014
19 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
21 Oct 2014 MR01 Registration of charge 076396780004, created on 14 October 2014
08 Jul 2014 AA Accounts for a small company made up to 31 August 2013
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
14 May 2014 MR01 Registration of charge 076396780003
12 Jun 2013 AA01 Current accounting period extended from 31 May 2013 to 31 August 2013
12 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
12 Jun 2013 AD02 Register inspection address has been changed
21 Feb 2013 AD01 Registered office address changed from 3Rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom on 21 February 2013
19 Feb 2013 AD01 Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER England on 19 February 2013