Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 May 2024 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jan 2024 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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24 Jan 2024 |
AD01 |
Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England to Unit 7 Camden Street Portslade Brighton BN41 1DU on 24 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Matthew Danby Gill as a director on 11 January 2024
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11 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Aug 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2020 |
AD01 |
Registered office address changed from Unit 2 Tower Workshops Riley Road London SE1 3DG England to 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE on 2 September 2020
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02 Aug 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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02 Aug 2020 |
PSC01 |
Notification of Camille Simone Paterson as a person with significant control on 29 July 2020
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02 Aug 2020 |
PSC07 |
Cessation of Department of Coffee and Social Affairs Limited as a person with significant control on 4 April 2019
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02 Aug 2020 |
AD01 |
Registered office address changed from 84 Clerkenwell Road London EC1M 5RJ England to Unit 2 Tower Workshops Riley Road London SE1 3DG on 2 August 2020
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-23
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04 Dec 2019 |
AD01 |
Registered office address changed from 193 Wardour Street London W1F 8ZF England to 84 Clerkenwell Road London EC1M 5RJ on 4 December 2019
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10 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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05 Jun 2019 |
TM01 |
Termination of appointment of Phillip Martin Maritz as a director on 5 June 2019
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30 Jan 2019 |
PSC02 |
Notification of Department of Coffee and Social Affairs Limited as a person with significant control on 30 January 2019
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