KOFFEE HOUSE (CELTIC) LIMITED

Company number 13148020

Date	Type	Description	View / Download
26 Dec 2024	AA	Micro company accounts made up to 31 March 2024	(3 pages) Download iXBRL
11 Jul 2024	AD01	Registered office address changed from Celtic Point Pharmacy Celtic Point Worksop S81 7AZ England to Unit 7 Celtic Point Worksop S81 7AZ on 11 July 2024	(1 page)
05 Jun 2024	PSC04	Change of details for Mr Haroon Raja as a person with significant control on 19 November 2022	(2 pages)
05 Jun 2024	PSC07	Cessation of Sharief Oakfield Shares Ltd as a person with significant control on 19 November 2022	(1 page)
16 Mar 2024	CS01	Confirmation statement made on 18 January 2024 with updates	(5 pages)
30 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	(4 pages)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(9 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(39 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
02 Dec 2022	TM01	Termination of appointment of Suhail Sharief as a director on 19 November 2022	(1 page)
02 Dec 2022	TM01	Termination of appointment of Qamar Riaz as a director on 19 November 2022	(1 page)
02 Dec 2022	TM01	Termination of appointment of Suhaib Abdullah as a director on 19 November 2022	(1 page)
02 Dec 2022	AP01	Appointment of Mr Haroon Raja as a director on 19 November 2022	(2 pages)
23 Oct 2022	AD01	Registered office address changed from Unit 18 Neills Road Bold St. Helens WA9 4TU England to Celtic Point Pharmacy Celtic Point Worksop S81 7AZ on 23 October 2022	(1 page)
20 Jul 2022	CH01	Director's details changed for Mr Qamar Riaz on 7 July 2022	(2 pages)
21 Mar 2022	CH01	Director's details changed for Mr Suhail Sharief on 17 March 2022	(2 pages)
25 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
08 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(8 pages)
08 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(38 pages)
08 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
08 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
23 Nov 2021	AA01	Previous accounting period shortened from 31 January 2022 to 31 March 2021	(1 page)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 100 GBP 1 GBP 1	(13 pages)