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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18 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 July 2024
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31 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Jul 2023 |
AD01 |
Registered office address changed from Unit 7 Camden Street Portslade Brighton BN41 1DU England to Office D, Beresford House Town Quay Southampton SO14 2AQ on 27 July 2023
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27 Jul 2023 |
LIQ02 |
Statement of affairs
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27 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-13
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07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 May 2022 |
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 26 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Sep 2021 |
TM01 |
Termination of appointment of Matthew Danby Gill as a director on 22 September 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Jul 2020 |
TM01 |
Termination of appointment of Justin Douglas Ward as a director on 1 July 2020
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08 Jul 2020 |
AP01 |
Appointment of Ms Ashley Marie Lopez as a director on 1 July 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from 6 Newburgh Street London W1F 7RQ England to 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE on 3 July 2020
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03 Jul 2020 |
PSC07 |
Cessation of Coffeesmiths (South West) Limited as a person with significant control on 31 March 2020
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03 Jul 2020 |
PSC01 |
Notification of Gerges Raphael as a person with significant control on 31 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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22 Apr 2020 |
AD01 |
Registered office address changed from 84 Clerkenwell Road London EC1M 5RJ England to 6 Newburgh Street London W1F 7RQ on 22 April 2020
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06 Mar 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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