FULL STEAM ESPRESSO LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-15 with updates |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-08-14 |
| 16/08/2416 August 2024 | Notification of Tamise Investments Limited as a person with significant control on 2016-04-06 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/02/2422 February 2024 | Appointment of Nicolas Mabey as a director on 2023-09-25 |
| 22/02/2422 February 2024 | Appointment of Mr Michael Thomas Cleland as a director on 2023-09-25 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 11/05/2311 May 2023 | Termination of appointment of Sara Springer as a director on 2023-03-23 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 07/12/217 December 2021 | Satisfaction of charge 054807120002 in full |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-15 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/02/218 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | ADOPT ARTICLES 19/08/2020 |
| 20/10/2020 October 2020 | ARTICLES OF ASSOCIATION |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054807120002 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054807120001 |
| 26/02/1926 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1818 October 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 323.41 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054807120001 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM ARNOLD HILL & CO LLP CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEX LITTLEJOHN |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE DAVISON LOISEL |
| 21/12/1721 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED SARA SPRINGER |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED ALEX MURPHY LITTLEJOHN |
| 03/10/173 October 2017 | SUB-DIVISION 28/06/17 |
| 02/10/172 October 2017 | SUB DIVISION 29/06/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KURT STEWART / 15/06/2016 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 04/08/164 August 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM PO BOX , UNIT D017 62(PARKHALL TRADING ESTATE) TRITTON ROAD LONDON SE21 8DE |
| 17/10/1517 October 2015 | DISS40 (DISS40(SOAD)) |
| 16/10/1516 October 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/04/1516 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 09/10/149 October 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 29/09/1429 September 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 254 |
| 04/04/144 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY KURT STEWART |
| 25/07/1325 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/01/1331 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 239 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF ERIC WIIG / 06/05/2012 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE DAVISON LOISEL / 06/05/2012 |
| 26/07/1226 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, NUMBER 2 83 ROSENDALE ROAD, WEST DULWICH, LONDON, SE21 8EZ |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/07/1112 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/12/1015 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/1015 December 2010 | NC INC ALREADY ADJUSTED 11/06/2010 |
| 10/12/1010 December 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED OLAF ERIC WIIG |
| 30/07/1030 July 2010 | SECRETARY APPOINTED KURT STEWART |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED EMMA LOUISE DAVISON LOISEL |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNELIESE KLOS |
| 08/07/108 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KURT STEWART / 14/06/2010 |
| 16/06/1016 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 100 |
| 20/04/1020 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 12/07/0912 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: BROADWAY HOUSE, 2-6 FULHAM BROADWAY, LONDON, SW6 1AA |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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