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XPRESS COFFEE GROUP LIMITED

Company number 07668455

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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)
02 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
24 Mar 2023 AA Micro company accounts made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
24 Mar 2022 AA Micro company accounts made up to 30 June 2021
21 Mar 2022 AP01 Appointment of Mr Tristan James Palmer as a director on 21 March 2022
19 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
27 Jul 2021 AA Micro company accounts made up to 30 June 2020
07 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
16 Jul 2020 AD01 Registered office address changed from 17 the Granary Wolverton Rd Milton Keynes Buckinghamshire MK19 7ES to 38 Waterside Barn Lodge Farm Bus. Ctr, Wolverton Road Castlethorpe Milton Keynes MK19 7ES on 16 July 2020
28 Nov 2019 AA Micro company accounts made up to 30 June 2019
27 Sep 2019 PSC01 Notification of Tracy Palmer as a person with significant control on 27 September 2019
27 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 27 September 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
26 Sep 2019 TM01 Termination of appointment of Tristan Palmer as a director on 23 September 2019
20 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-19
20 Sep 2019 TM01 Termination of appointment of a director
19 Sep 2019 TM01 Termination of appointment of Tracy Palmer as a director on 19 September 2019
19 Sep 2019 AP01 Appointment of Mrs Tracy Palmer as a director on 5 September 2019
19 Sep 2019 CH01 Director's details changed for Mr Chris Palmer on 19 September 2019
19 Sep 2019 AP01 Appointment of Mr Tristan Palmer as a director on 19 September 2019
15 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
26 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates