MILKY TEA LIMITED

05771167
STUDIO J BALTIC CREATIVE CAMPUS 49 JAMAICA STREET LIVERPOOL ENGLAND L1 0AH

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 accounts Annual Accounts 10 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2023 accounts Annual Accounts 9 Buy now
02 Feb 2023 resolution Resolution 1 Buy now
04 Jan 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jan 2023 incorporation Memorandum Articles 44 Buy now
04 Jan 2023 resolution Resolution 1 Buy now
03 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2022 officers Appointment of director (Mr Paul Schempp) 2 Buy now
07 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
07 Dec 2022 accounts Annual Accounts 9 Buy now
07 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Dec 2022 insolvency Solvency Statement dated 07/12/22 1 Buy now
07 Dec 2022 resolution Resolution 4 Buy now
16 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Jun 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 11 Buy now
25 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 11 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 accounts Annual Accounts 9 Buy now
08 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2018 accounts Annual Accounts 9 Buy now
04 Oct 2018 miscellaneous Second filing of Confirmation Statement dated 05/04/2018 6 Buy now
11 May 2018 return 05/04/18 Statement of Capital gbp 3.33 6 Buy now
09 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Dec 2017 accounts Annual Accounts 10 Buy now
30 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Jul 2017 capital Return of Allotment of shares 4 Buy now
06 Jul 2017 resolution Resolution 40 Buy now
28 Apr 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2016 accounts Annual Accounts 8 Buy now
19 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 officers Change of particulars for director (Mr Jonathan Roy Holmes) 2 Buy now
08 Apr 2016 annual-return Annual Return 4 Buy now
08 Apr 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Dec 2015 accounts Annual Accounts 8 Buy now
08 Apr 2015 annual-return Annual Return 4 Buy now
08 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Dec 2014 accounts Annual Accounts 8 Buy now
06 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2014 annual-return Annual Return 4 Buy now
21 Mar 2014 mortgage Registration of a charge 26 Buy now
17 Dec 2013 accounts Annual Accounts 7 Buy now
01 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
28 May 2012 annual-return Annual Return 4 Buy now
28 Jul 2011 accounts Annual Accounts 10 Buy now
28 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
27 Apr 2011 address Change Sail Address Company With Old Address 1 Buy now
26 Apr 2011 officers Change of particulars for director (Mr Jonathan Roy Holmes) 2 Buy now
26 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2010 accounts Annual Accounts 6 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
05 May 2010 address Move Registers To Sail Company 1 Buy now
05 May 2010 address Change Sail Address Company 1 Buy now
04 May 2010 officers Termination of appointment of secretary (Susan Holmes) 1 Buy now
04 May 2010 officers Change of particulars for director (Jonathan Holmes) 2 Buy now
12 Dec 2009 accounts Annual Accounts 12 Buy now
02 Jul 2009 officers Director's change of particulars / jonathan holmes / 30/06/2009 1 Buy now
30 Jun 2009 annual-return Return made up to 05/04/09; full list of members 3 Buy now
26 Jun 2009 address Registered office changed on 26/06/2009 from digitalinc 2ND floor baird house liverpool innovation park 360 edge lane liverpool merseyside L7 9NJ 1 Buy now
22 Sep 2008 accounts Annual Accounts 6 Buy now
06 May 2008 annual-return Return made up to 05/04/08; full list of members 3 Buy now
06 May 2008 officers Director's change of particulars / jonathan holmes / 01/01/2008 1 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from digitalinc 2ND floor baird house liverpool innovation park 360 edge lane liverpool merseyside L7 9NJ 1 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from maxwell business centre maxwell house liverpool digital 360 edge lane liverpool merseyside L7 9NJ 1 Buy now
16 Nov 2007 accounts Annual Accounts 6 Buy now
16 Nov 2007 accounts Accounting reference date shortened from 30/04/07 to 05/04/07 1 Buy now
09 May 2007 annual-return Return made up to 05/04/07; full list of members 3 Buy now
03 May 2007 officers Director's particulars changed 1 Buy now
18 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
18 Apr 2007 officers New secretary appointed 2 Buy now
18 Apr 2007 address Registered office changed on 18/04/07 from: maxwell business centre maxwell house liverpool digital 360 edge lane liverpool merseyside L7 9NJ 1 Buy now
14 Feb 2007 address Registered office changed on 14/02/07 from: digitalinc, 2ND floor baird house,, liverpool digital edge lane, liverpool merseyside L7 9NJ 1 Buy now
05 Apr 2006 incorporation Incorporation Company 15 Buy now