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COFFEE BIRD LIMITED

Company number 07703891

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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)
17 Oct 2016 AD01 Registered office address changed from Hoxton Works 128 Hoxton Streetm Unit 2.2 London N1 6SH United Kingdom to Unit 2.2 Hoxton Works 128 Hoxton Street London N1 6SH on 17 October 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
01 Aug 2016 AD01 Registered office address changed from Unit 2.2 Hoxton Works, 128 Hoxton Street 128 Hoxton Street Unit 2.2 Hoxton Works London N1 6SH England to Hoxton Works 128 Hoxton Streetm Unit 2.2 London N1 6SH on 1 August 2016
29 Jul 2016 AD01 Registered office address changed from 1 Primrose Street London EC2A 2EX to Unit 2.2 Hoxton Works, 128 Hoxton Street 128 Hoxton Street Unit 2.2 Hoxton Works London N1 6SH on 29 July 2016
27 Apr 2016 AA01 Previous accounting period shortened from 28 July 2015 to 27 July 2015
01 Oct 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
01 Oct 2015 CH01 Director's details changed for Miss Marta Colomba Dalton on 12 July 2015
01 Oct 2015 AD01 Registered office address changed from 68 Hanbury Street London E1 5JL England to 1 Primrose Street London EC2A 2EX on 1 October 2015
31 Jul 2015 AA Total exemption small company accounts made up to 30 July 2014
30 Jun 2015 AA01 Previous accounting period shortened from 29 July 2014 to 28 July 2014
02 Jun 2015 AD01 Registered office address changed from 155 Commercial Street the Cube London E1 6BJ to 68 Hanbury Street London E1 5JL on 2 June 2015
31 Mar 2015 AA01 Previous accounting period shortened from 30 July 2014 to 29 July 2014
28 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
21 Jul 2014 AA Total exemption small company accounts made up to 30 July 2013
22 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
01 Nov 2013 AAMD Amended accounts made up to 31 July 2012
02 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
13 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
16 Jul 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 July 2012
13 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted