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A TASTE OF THE CARIBBEAN LTD

Company number SC519099

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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)
24 Dec 2024 AP01 Appointment of Ms Mariarose Ngosi as a director on 14 October 2024
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
17 Jun 2024 AD01 Registered office address changed from Suite 3/2& 3/3 75 Bothwell Street Glasgow G2 6TS Scotland to 2 Fitzroy Place Glasgow G3 7RH on 17 June 2024
29 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
11 Dec 2023 AD01 Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to Suite 3/2& 3/3 75 Bothwell Street Glasgow G2 6TS on 11 December 2023
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
16 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
13 Jul 2022 AA Micro company accounts made up to 31 October 2021
11 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
16 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
13 Jan 2021 AA Micro company accounts made up to 31 October 2020
30 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 25,000
29 Oct 2020 PSC07 Cessation of Bryan John Rankin as a person with significant control on 1 March 2020
29 Oct 2020 PSC07 Cessation of Ian Hallam Gittens as a person with significant control on 1 March 2020
29 Oct 2020 TM01 Termination of appointment of Bryan John Rankin as a director on 1 March 2020
29 Oct 2020 TM01 Termination of appointment of Ian Hallam Gittens as a director on 1 March 2020
29 Oct 2020 PSC01 Notification of Zeshan Humayun as a person with significant control on 1 March 2020
29 Oct 2020 AP01 Appointment of Mr Zeshan Humayun as a director on 1 March 2020
22 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
13 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
12 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
02 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
06 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates