Date | Document Type | Document Description |
---|
2024-02-28 | | 30/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2024-01-31 | | CESSATION OF GERGES RAPHAEL AS A PERSON OF SIGNIFICANT CONTROL |
2024-01-31 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL HILLEL |
2023-09-29 | | Previous accounting period shortened from 31/12/22 TO 30/12/22 |
2023-09-27 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2023-06-29 | | CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES |
2022-09-26 | | Company name changed roasted rituals coffee LTD.\certificate issued on 26/09/22 |
2022-09-26 | CERTNM | Company name changed roasted rituals coffee LTD.\certificate issued on 26/09/22 |
2022-07-19 | CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES |
2022-07-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/07/22 FROM 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England |
2021-10-12 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-06 | CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES |
2021-02-10 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-12 | CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
2020-07-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DOUGLAS WARD |
2020-07-03 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERGES RAPHAEL |
2020-07-03 | PSC07 | CESSATION OF COFFEESMITHS ROASTERY LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2020-07-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 84 Clerkenwell Road London EC1M 5RJ England |
2020-03-06 | PSC07 | CESSATION OF DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2020-03-06 | PSC02 | Notification of Coffeesmiths (South West) Limited as a person with significant control on 2019-04-04 |
2020-02-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BHARTI RADIX |
2020-02-20 | AP01 | DIRECTOR APPOINTED MRS BHARTI RADIX |
2019-12-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM 193 Wardour Street London W1F 8ZF England |
2019-10-10 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 |
2019-08-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 |
2019-07-02 | CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
2019-06-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARTIN MARITZ |
2018-12-19 | AP01 | DIRECTOR APPOINTED MR PHILLIP MARTIN MARITZ |
2018-11-30 | AA01 | Current accounting period shortened from 31/07/19 TO 31/12/18 |
2018-11-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM 6 Newburgh Street London W1F 7RQ England |
2018-07-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRANT-STURGIS |
2018-07-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TAHIMOANA GRANT-STURGIS |
2018-07-09 | AP01 | DIRECTOR APPOINTED MY JUSTIN DOUGLAS WARD |
2018-07-06 | PSC07 | CESSATION OF PATRICK BERESFORD RUSSEL GRANT STURGIS AS A PERSON OF SIGNIFICANT CONTROL |
2018-07-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM Unit 18 Kenn Court Business Park Roman Farm Road Bristol BS4 1UL |
2018-07-06 | PSC02 | Notification of Department of Coffee and Social Affairs Limited as a person with significant control on 2018-06-29 |
2018-07-06 | AP01 | DIRECTOR APPOINTED MR MATTHEW DANBY GILL |
2018-05-25 | LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 194 |
2018-05-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
2018-04-12 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-27 | LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 2 |
2017-07-27 | CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
2017-07-27 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GRANT-STURGIS / 02/09/2016 |
2017-07-27 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAHIMOANA GRANT-STURGIS / 02/09/2016 |
2017-07-27 | PSC04 | Change of details for Mr Patrick Beresford Russel Grant Sturgis as a person with significant control on 2016-09-02 |
2016-11-21 | AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-07-21 | CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
2016-04-18 | AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-07-27 | LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 194 |
2015-07-27 | AR01 | 20/07/15 ANNUAL RETURN FULL LIST |
2015-02-05 | AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-28 | LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 194 |
2014-07-28 | AR01 | 20/07/14 ANNUAL RETURN FULL LIST |
2014-05-23 | SH01 | 13/05/14 STATEMENT OF CAPITAL GBP 194.00 |
2014-05-23 | RES01 | ADOPT ARTICLES 23/05/14 |
2013-12-11 | AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-07-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TAHIMOANA KAPA / 11/04/2013 |
2013-07-30 | AR01 | 20/07/13 FULL LIST |
2013-07-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GRANT-STURGIS / 27/07/2013 |
2013-07-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TAHIMOANA KAPA / 27/07/2013 |
2013-03-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
EXELAND BICKLEIGH
TIVERTON
DEVON
EX16 8RA
UNITED KINGDOM |
2012-07-20 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2012-07-20 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |