AMAZON CAFE LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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28/02/2528 February 2025 Appointment of Julia Goddard as a director on 2025-02-28

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28/02/2528 February 2025 Termination of appointment of Graham John Edgerton as a director on 2025-02-28

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19/02/2519 February 2025 Accounts for a dormant company made up to 2024-03-31

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16/08/2416 August 2024 Confirmation statement made on 2024-06-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Appointment of Mr Graham John Edgerton as a director on 2023-12-29

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29/12/2329 December 2023 Termination of appointment of Manju Malhotra as a director on 2023-12-29

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29/12/2329 December 2023 Termination of appointment of Manju Malhotra as a secretary on 2023-12-29

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28/12/2328 December 2023 Accounts for a dormant company made up to 2023-04-01

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10/07/2310 July 2023 Confirmation statement made on 2023-06-28 with no updates

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01/04/231 April 2023 Annual accounts for year ending 01 Apr 2023

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-04-02

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01/12/221 December 2022 Registered office address changed from 361-365 Chiswick High Road London W4 4HS to Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ on 2022-12-01

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02/04/222 April 2022 Annual accounts for year ending 02 Apr 2022

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24/12/2124 December 2021 Accounts for a dormant company made up to 2021-03-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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11/12/1911 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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19/11/1819 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR STACEY CARTWRIGHT

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR STACEY CARTWRIGHT

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY NICHOLS RESTAURANTS LIMITED

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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01/04/171 April 2017 Annual accounts for year ending 01 Apr 2017

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28/12/1628 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16

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26/07/1626 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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02/04/162 April 2016 Annual accounts for year ending 02 Apr 2016

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02/02/162 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/07/1524 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR JULIA BOWE

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24/07/1424 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WAN

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 DIRECTOR APPOINTED STACEY LEE CARTWRIGHT

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13

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04/07/134 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/07/1213 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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13/07/1213 July 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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13/07/1213 July 2012 SAIL ADDRESS CHANGED FROM: 67 BROMPTON ROAD LONDON SW3 1DB UNITED KINGDOM

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17/04/1217 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MANJU MALHOTRA / 05/04/2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MANJU MALHOTRA / 05/04/2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MAY BOWE / 05/04/2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAI CHEONG WAN / 05/04/2012

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 109/125 KNIGHTSBRIDGE LONDON SW1X 7RJ

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11

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26/07/1126 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAI CHEONG WAN / 01/04/2010

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15/07/1015 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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15/07/1015 July 2010 SAIL ADDRESS CREATED

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15/07/1015 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR APPOINTED MANJU MALHOTRA

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16/02/1016 February 2010 SECRETARY APPOINTED MANJU MALHOTRA

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16/02/1016 February 2010 DIRECTOR APPOINTED JULIA MAY BOWE

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15/02/1015 February 2010 APPOINTMENT TERMINATED, SECRETARY MANINDER GILL

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR MANINDER GILL

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25/11/0925 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09

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22/07/0922 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08

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29/07/0829 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/07/0730 July 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06

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16/08/0616 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 SECRETARY RESIGNED

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03/02/063 February 2006 NEW SECRETARY APPOINTED

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14/11/0514 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05

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02/08/052 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04

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29/07/0429 July 2004 NEW SECRETARY APPOINTED

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29/07/0429 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/04/0420 April 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03

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16/09/0316 September 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02

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31/07/0231 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 NEW SECRETARY APPOINTED

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02/05/022 May 2002 SECRETARY RESIGNED

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12/09/0112 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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02/08/012 August 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00

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08/08/008 August 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 SECRETARY RESIGNED

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03/03/003 March 2000 NEW SECRETARY APPOINTED

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28/01/0028 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99

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14/09/9914 September 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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07/12/987 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98

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20/07/9820 July 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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15/10/9715 October 1997 NEW DIRECTOR APPOINTED

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04/09/974 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97

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09/04/979 April 1997 NEW SECRETARY APPOINTED

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09/04/979 April 1997 SECRETARY RESIGNED

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28/08/9628 August 1996 EXEMPTION FROM APPOINTING AUDITORS 24/07/96

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28/08/9628 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96

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22/03/9622 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/03/9622 March 1996 NEW DIRECTOR APPOINTED

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22/03/9622 March 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/9622 March 1996 DIRECTOR RESIGNED

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22/03/9622 March 1996 NEW SECRETARY APPOINTED

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22/03/9622 March 1996 NEW DIRECTOR APPOINTED

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22/03/9622 March 1996 REGISTERED OFFICE CHANGED ON 22/03/96 FROM: KEMPSON HOUSE P O BOX 570 CAMOMILE STREET LONDON EC3A 7AN

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17/11/9517 November 1995 COMPANY NAME CHANGED PRETRADE LIMITED CERTIFICATE ISSUED ON 20/11/95

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14/11/9514 November 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/11/9514 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 DIRECTOR RESIGNED

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14/11/9514 November 1995 NEW DIRECTOR APPOINTED

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12/07/9512 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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