MODERN STANDARD COFFEE LIMITED

Company number 09226610

Date	Type	Description	View / Download
14 Aug 2019	AP04	Appointment of Wessex Company Secretaries Limited as a secretary on 10 August 2019	(2 pages)
14 Aug 2019	AD01	Registered office address changed from 6 Modern Standard Coffee Unit 6 Capstan Centre, Thurrock Park Way Tilbury Essex RM18 7HH England to 8 Newbury Street Andover Hampshire SP10 1DW on 14 August 2019	(1 page)
24 Jul 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
07 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
12 Dec 2018	PSC02	Notification of Ole and Steen Coffee Limited as a person with significant control on 22 January 2018	(2 pages)
12 Dec 2018	PSC04	Change of details for Miss Lynsey Harley as a person with significant control on 22 January 2018	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
20 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
23 Jan 2018	AP01	Appointment of Ceo Jesper Roholm Friis as a director on 22 January 2018	(2 pages)
20 Jan 2018	TM01	Termination of appointment of Andrew Robertson Harley as a director on 13 January 2018	(1 page)
01 Dec 2017	SH20	Statement by Directors	(2 pages)
01 Dec 2017	SH19	Statement of capital on 1 December 2017 GBP 100	(3 pages)
01 Dec 2017	CAP-SS	Solvency Statement dated 01/12/17	(2 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 120	(3 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(5 pages)
12 May 2017	AD01	Registered office address changed from C/O Lynsey Harley Unit 6 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH to 6 Modern Standard Coffee Unit 6 Capstan Centre, Thurrock Park Way Tilbury Essex RM18 7HH on 12 May 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
13 Mar 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
15 Jun 2016	AA	Micro company accounts made up to 30 September 2015	(2 pages) Download iXBRL
12 May 2016	TM02	Termination of appointment of Lynsey Harley as a secretary on 12 May 2015	(1 page)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	(5 pages)
25 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	(5 pages)
10 Jul 2015	AP01	Appointment of Mr Andrew Robertson Harley as a director on 20 June 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Melanie Lucy Smith as a director on 18 June 2015	(1 page)