ARMAJARO COFFEE LIMITED

04557883
CABLE HOUSE 5TH FLOOR, 60 NEW BROAD STREET, LONDON ENGLAND EC2M 1JJ

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 10 Buy now
30 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 10 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 10 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 9 Buy now
27 Jan 2021 officers Termination of appointment of director (Alain Philippe Poncelet) 1 Buy now
27 Jan 2021 officers Appointment of director (Mr Andrew David Falconer) 2 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 10 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2019 accounts Annual Accounts 10 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2018 officers Termination of appointment of director (Alec William Hayley) 1 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 10 Buy now
31 Oct 2017 accounts Annual Accounts 10 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2016 accounts Annual Accounts 14 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2016 officers Change of particulars for director (Alain Philippe Poncelet) 2 Buy now
14 Jul 2015 annual-return Annual Return 4 Buy now
14 Jul 2015 accounts Annual Accounts 32 Buy now
20 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2015 officers Termination of appointment of director (Armajaro Trading Limited) 1 Buy now
08 Jul 2014 accounts Annual Accounts 11 Buy now
04 Jul 2014 annual-return Annual Return 4 Buy now
16 Jun 2014 officers Termination of appointment of director (David Tregar) 1 Buy now
16 Jun 2014 officers Appointment of director (Mr Alec William Hayley) 2 Buy now
07 Apr 2014 officers Appointment of director (Alain Poncelet) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Nigel Grace) 1 Buy now
19 Dec 2013 auditors Auditors Resignation Company 1 Buy now
08 Oct 2013 officers Termination of appointment of director (Andrew Stone) 1 Buy now
08 Oct 2013 officers Appointment of corporate director (Armajaro Trading Limited) 2 Buy now
08 Oct 2013 officers Appointment of director (Mr David Paul Tregar) 2 Buy now
22 Jul 2013 officers Appointment of secretary (Imogen Chopra) 1 Buy now
09 Jul 2013 annual-return Annual Return 4 Buy now
21 Jun 2013 accounts Annual Accounts 14 Buy now
21 Jun 2013 officers Termination of appointment of secretary (Peter Bormann) 1 Buy now
21 Jun 2013 officers Termination of appointment of director (Peter Bormann) 1 Buy now
17 Jun 2013 officers Appointment of director (Mr Nigel George William Grace) 2 Buy now
10 Oct 2012 annual-return Annual Return 4 Buy now
10 Oct 2012 officers Change of particulars for director (Mr. Peter Matthias Bormann) 2 Buy now
14 Aug 2012 officers Termination of appointment of director (Ana Wilks) 1 Buy now
14 Aug 2012 officers Appointment of director (Mr. Andrew Jonathan Stone) 2 Buy now
04 Jul 2012 accounts Annual Accounts 14 Buy now
13 Oct 2011 officers Change of particulars for director (Mr. Peter Matthias Bormann) 2 Buy now
13 Oct 2011 annual-return Annual Return 3 Buy now
06 Jul 2011 accounts Annual Accounts 14 Buy now
21 Jun 2011 officers Appointment of director (Mr. Peter Matthias Bormann) 2 Buy now
21 Jun 2011 officers Termination of appointment of director (Richard Ryan) 1 Buy now
21 Jun 2011 officers Appointment of secretary (Mr. Peter Matthias Bormann) 1 Buy now
21 Jun 2011 officers Termination of appointment of secretary (Richard Ryan) 1 Buy now
01 Mar 2011 officers Change of particulars for director (Mrs Ana Luiza Ayres Vohringer Wilks) 2 Buy now
28 Feb 2011 officers Change of particulars for director (Mr Richard Ignatius Ryan) 2 Buy now
28 Feb 2011 officers Change of particulars for secretary (Mr Richard Ignatius Ryan) 1 Buy now
23 Feb 2011 officers Change of particulars for director (Ms Ana Luiza Ayres Vohringer) 2 Buy now
24 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
27 May 2010 accounts Annual Accounts 14 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Richard Ryan) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Ms Ana Luiza Ayres Vohringer) 2 Buy now
15 Oct 2009 annual-return Annual Return 6 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Richard Ryan) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Ms Ana Luiza Ayres Vohringer) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Mr Richard Ryan) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Ana Luiza Ayres Vohringer) 2 Buy now
16 Jun 2009 accounts Annual Accounts 13 Buy now
26 Feb 2009 accounts Accounting reference date extended from 31/08/2009 to 30/09/2009 1 Buy now
02 Jan 2009 officers Appointment terminated director anthony ward 1 Buy now
02 Jan 2009 officers Appointment terminated director paul monk 1 Buy now
02 Jan 2009 officers Director appointed ana luiza ayres vohringer 1 Buy now
23 Oct 2008 annual-return Return made up to 09/10/08; full list of members 4 Buy now
19 Jun 2008 accounts Annual Accounts 13 Buy now
22 Oct 2007 annual-return Return made up to 09/10/07; no change of members 7 Buy now
09 Jul 2007 accounts Annual Accounts 12 Buy now
09 Nov 2006 annual-return Return made up to 09/10/06; full list of members 7 Buy now
13 Sep 2006 address Registered office changed on 13/09/06 from: 16 charles street london W1X 7HB 1 Buy now
13 Jul 2006 accounts Annual Accounts 15 Buy now
11 Nov 2005 annual-return Return made up to 09/10/05; full list of members 7 Buy now
26 Aug 2005 officers Director resigned 1 Buy now
29 Jun 2005 accounts Annual Accounts 9 Buy now
11 Nov 2004 annual-return Return made up to 09/10/04; no change of members 8 Buy now
15 Jun 2004 accounts Annual Accounts 14 Buy now
16 Dec 2003 annual-return Return made up to 09/10/03; full list of members 8 Buy now
16 Jan 2003 capital Ad 22/11/02--------- us$ si 99999@1=99999 us$ ic 1/100000 2 Buy now
02 Dec 2002 accounts Accounting reference date shortened from 31/10/03 to 31/08/03 1 Buy now
22 Nov 2002 officers New director appointed 2 Buy now
14 Nov 2002 officers New secretary appointed;new director appointed 3 Buy now
14 Nov 2002 officers New director appointed 3 Buy now
14 Nov 2002 officers New director appointed 3 Buy now
14 Nov 2002 officers Director resigned 1 Buy now
14 Nov 2002 officers Secretary resigned 1 Buy now
28 Oct 2002 incorporation Memorandum Articles 12 Buy now
09 Oct 2002 incorporation Incorporation Company 18 Buy now