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NGONG TEA LTD

Company number 12506088

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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)
15 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2024	SH19	Statement of capital on 26 September 2024 GBP 500,000	View PDF Statement of capital on 26 September 2024 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2024	CAP-SS	Solvency Statement dated 24/09/24	View PDF Solvency Statement dated 24/09/24 - link opens in a new window - 1 page (1 page)
26 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2024	CH01	Director's details changed for Mr Edward Charles Magor on 11 November 2021	View PDF Director's details changed for Mr Edward Charles Magor on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CH01	Director's details changed for Mr Philip Magor on 31 January 2024	View PDF Director's details changed for Mr Philip Magor on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Ms Alexa Catherine Magor on 31 January 2024	View PDF Director's details changed for Ms Alexa Catherine Magor on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Mrs Antonia Grace Henley on 20 March 2024	View PDF Director's details changed for Mrs Antonia Grace Henley on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC04	Change of details for Philip Magor as a person with significant control on 31 January 2024	View PDF Change of details for Philip Magor as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AD01	Registered office address changed from Fawdon Farm Powburn Nr Alnwick Northumberland NE66 4JQ England to The Old Vicarage Shepton Montague Wincanton Somerset BA9 8JE on 20 March 2024	View PDF Registered office address changed from Fawdon Farm Powburn Nr Alnwick Northumberland NE66 4JQ England to The Old Vicarage Shepton Montague Wincanton Somerset BA9 8JE on 20 March 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2023	PSC04	Change of details for Philip Magor as a person with significant control on 30 September 2021	View PDF Change of details for Philip Magor as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CH01	Director's details changed for Mr Philip Magor on 30 September 2021	View PDF Director's details changed for Mr Philip Magor on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CH01	Director's details changed for Mr Edward Charles Magor on 30 September 2021	View PDF Director's details changed for Mr Edward Charles Magor on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CH01	Director's details changed for Ms Alexa Catherine Magor on 30 September 2021	View PDF Director's details changed for Ms Alexa Catherine Magor on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CH01	Director's details changed for Mrs Antonia Grace Henley on 1 June 2023	View PDF Director's details changed for Mrs Antonia Grace Henley on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mrs Antonia Grace Henley as a director on 11 October 2022	View PDF Appointment of Mrs Antonia Grace Henley as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	PSC04	Change of details for Philip Magor as a person with significant control on 2 March 2022	View PDF Change of details for Philip Magor as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)

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NGONG TEA LTD

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