|
Confirmation statement. Statement with no updates. |
2024-04-04 |
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|
Accounts. Accounts type small. |
2023-11-03 |
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|
Address. New address: 610 Wharfedale Road Winnersh Wokingham RG41 5TP. Old address: 6 Snow Hill London EC1A 2AY England. Change date: 2023-05-15. |
2023-05-15 |
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|
Confirmation statement. Statement with no updates. |
2023-03-30 |
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|
Accounts. Accounts type full. |
2022-08-02 |
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|
Confirmation statement. Statement with no updates. |
2022-04-10 |
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|
Accounts. Change account reference date company previous shortened. |
2021-12-01 |
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|
Accounts. Legacy. |
2021-11-15 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-11-15 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-11-15 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-11-10 |
View Report |
|
Accounts. Legacy. |
2021-11-10 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-11-10 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-11-10 |
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|
Officers. Officer name: John Bates. Termination date: 2021-10-22. |
2021-10-26 |
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|
Confirmation statement. Statement with no updates. |
2021-04-13 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-01-22 |
View Report |
|
Accounts. Legacy. |
2021-01-22 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-22 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-22 |
View Report |
|
Officers. Termination date: 2020-11-19. Officer name: Christopher Peter Verdin. |
2020-11-26 |
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|
Officers. Appointment date: 2020-06-25. Officer name: Joann Juskie. |
2020-08-28 |
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|
Officers. Appointment date: 2020-06-25. Officer name: Mr Paul Ian Roy. |
2020-08-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-17 |
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|
Officers. Change date: 2019-11-22. Officer name: Mr John Bates. |
2019-11-27 |
View Report |
|
Accounts. Accounts type group. |
2019-08-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-15 |
View Report |
|
Persons with significant control. Change date: 2019-01-28. Psc name: Coffee Topco Limited. |
2019-02-18 |
View Report |
|
Resolution. Description: Resolutions. |
2019-02-14 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2018-09-30 |
View Report |
|
Accounts. Legacy. |
2018-09-30 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-09-30 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-09-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-04-16 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2017-11-14 |
View Report |
|
Accounts. Legacy. |
2017-11-14 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-10-27 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-10-27 |
View Report |
|
Capital. Capital allotment shares. |
2017-09-20 |
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|
Officers. Change date: 2017-08-01. Officer name: Dr John Bates. |
2017-08-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-19 |
View Report |
|
Officers. Officer name: Dr John Bates. Appointment date: 2017-02-21. |
2017-03-08 |
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|
Officers. Officer name: George Angus Mackintosh. Termination date: 2017-02-21. |
2017-03-07 |
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|
Accounts. Accounts type dormant. |
2016-07-08 |
View Report |
|
Resolution. Description: Resolutions. |
2016-05-24 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2016-05-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-04 |
View Report |
|
Resolution. Description: Resolutions. |
2016-02-04 |
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|
Capital. Capital allotment shares. |
2016-01-26 |
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|
Address. Old address: 10 Snow Hill London EC1A 2AL England. New address: 6 Snow Hill London EC1A 2AY. Change date: 2016-01-26. |
2016-01-26 |
View Report |
