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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06 Nov 2024 |
MR04 |
Satisfaction of charge 105387230001 in full
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06 Nov 2024 |
MR04 |
Satisfaction of charge 105387230003 in full
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31 Oct 2024 |
AP03 |
Appointment of James Stewart as a secretary on 23 October 2024
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30 Oct 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 31 May 2025
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30 Oct 2024 |
PSC02 |
Notification of Italian Coffee Holdings Ltd as a person with significant control on 23 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Thomas William Vincent as a person with significant control on 23 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Robert Jerome Darby as a person with significant control on 23 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Heston House Meadow Lane Nottingham NG2 3HE England to 9-15 Neal Street London WC2H 9QL on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Benedict James Price as a director on 23 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of William James Kenney as a director on 23 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Paul Adam Campbell as a director on 23 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Jordan Lavender as a director on 23 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Thomas William Vincent as a director on 23 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Robert Jerome Darby as a director on 23 October 2024
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16 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Michael John Quinn as a director on 10 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
CC04 |
Statement of company's objects
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30 Jun 2023 |
MR04 |
Satisfaction of charge 105387230002 in full
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31 May 2023 |
MR01 |
Registration of charge 105387230003, created on 30 May 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Jordan Lavender as a director on 1 March 2023
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