COFFEE AND TV LIMITED

08258929
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2024 officers Change of particulars for director (Mr Derek Stephen Moore) 2 Buy now
13 Sep 2024 officers Change of particulars for director (Mr Derek Stephen Moore) 2 Buy now
02 Sep 2024 officers Appointment of director (Mr Matthew James Richardson) 2 Buy now
23 Aug 2024 officers Termination of appointment of director (Richard Douglas Bellingham) 1 Buy now
28 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2024 officers Appointment of secretary (Mrs Sally-Ann Bray) 2 Buy now
28 Dec 2023 accounts Annual Accounts 31 Buy now
16 Nov 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2023 officers Change of particulars for director (Mr Derek Moore) 2 Buy now
14 Jan 2023 incorporation Memorandum Articles 20 Buy now
14 Jan 2023 resolution Resolution 23 Buy now
11 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Jan 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jan 2023 accounts Annual Accounts 14 Buy now
02 Dec 2022 mortgage Registration of a charge 12 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2022 officers Termination of appointment of director (Lisa Rebecca Green) 1 Buy now
05 Jan 2022 accounts Annual Accounts 15 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 accounts Annual Accounts 15 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 incorporation Memorandum Articles 24 Buy now
09 Oct 2020 resolution Resolution 2 Buy now
09 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Oct 2020 officers Appointment of director (Ms Lisa Rebecca Green) 2 Buy now
04 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2019 accounts Annual Accounts 14 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2019 officers Appointment of director (Mr Richard Douglas Bellingham) 2 Buy now
10 Jun 2019 mortgage Registration of a charge 8 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 11 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 capital Return of Allotment of shares 4 Buy now
13 Oct 2017 resolution Resolution 1 Buy now
15 Sep 2017 accounts Annual Accounts 9 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 6 Buy now
09 Jun 2016 officers Change of particulars for director (Mr Derek Moore) 2 Buy now
09 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2016 officers Change of particulars for director (Jon Trussler) 2 Buy now
09 Jun 2016 officers Change of particulars for director (Philip Hurrell) 2 Buy now
09 Jun 2016 officers Change of particulars for director (Mr Christopher Chard) 2 Buy now
21 Nov 2015 accounts Annual Accounts 6 Buy now
28 Oct 2015 annual-return Annual Return 6 Buy now
30 Oct 2014 annual-return Annual Return 6 Buy now
24 Oct 2014 officers Change of particulars for director (Mr Derek Moore) 2 Buy now
24 Oct 2014 officers Change of particulars for director (Philip Hurrell) 2 Buy now
24 Oct 2014 officers Change of particulars for director (Mr Christopher Chard) 2 Buy now
24 Oct 2014 officers Change of particulars for director (Jon Trussler) 2 Buy now
28 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2014 accounts Annual Accounts 4 Buy now
23 Oct 2013 annual-return Annual Return 6 Buy now
23 Oct 2013 officers Change of particulars for director (Jon Trussler) 2 Buy now
23 Oct 2013 officers Change of particulars for director (Mr Derek Moore) 2 Buy now
23 Oct 2013 officers Change of particulars for director (Philip Hurrell) 2 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2013 officers Appointment of director (Mr Christopher Chard) 2 Buy now
19 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
18 Oct 2012 incorporation Incorporation Company 29 Buy now