AND FLAVOUR LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewMicro company accounts made up to 2024-12-31

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17/03/2517 March 2025 Confirmation statement made on 2025-01-27 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/10/2418 October 2024 Total exemption full accounts made up to 2023-12-31

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30/04/2430 April 2024 Compulsory strike-off action has been discontinued

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30/04/2430 April 2024 Compulsory strike-off action has been discontinued

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29/04/2429 April 2024 Confirmation statement made on 2024-01-27 with updates

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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18/04/2418 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 2024-04-18

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04/03/244 March 2024 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England to 30 City Road London EC1Y 2AB on 2024-03-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/10/2313 October 2023 Total exemption full accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-01-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-27 with no updates

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09/02/229 February 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Memorandum and Articles of Association

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04/08/214 August 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 ARTICLES OF ASSOCIATION

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12/08/2012 August 2020 SUB-DIVISION 09/07/20

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11/08/2011 August 2020 ADOPT ARTICLES 09/07/2020

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10/08/2010 August 2020 SECOND FILED SH01 - 02/12/19 STATEMENT OF CAPITAL GBP 10.00

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15/07/2015 July 2020 14/07/20 STATEMENT OF CAPITAL GBP 10.638298

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02/06/202 June 2020 SUB-DIVISION 02/12/19

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02/06/202 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/01/2028 January 2020 12/12/19 STATEMENT OF CAPITAL GBP 100

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28/01/2028 January 2020 12/12/19 STATEMENT OF CAPITAL GBP 10

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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06/11/196 November 2019 DIRECTOR APPOINTED MR JEONG CHEOL BAE

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM

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08/06/188 June 2018 COMPANY NAME CHANGED TESS TEA LIMITED CERTIFICATE ISSUED ON 08/06/18

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13/12/1713 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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