AND FLAVOUR LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Micro company accounts made up to 2024-12-31 |
17/03/2517 March 2025 | Confirmation statement made on 2025-01-27 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
18/10/2418 October 2024 | Total exemption full accounts made up to 2023-12-31 |
30/04/2430 April 2024 | Compulsory strike-off action has been discontinued |
30/04/2430 April 2024 | Compulsory strike-off action has been discontinued |
29/04/2429 April 2024 | Confirmation statement made on 2024-01-27 with updates |
23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
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 |
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 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
21/02/2321 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
14/02/2214 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
09/02/229 February 2022 | Total exemption full accounts made up to 2020-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/12/2122 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
04/08/214 August 2021 | Resolutions |
04/08/214 August 2021 | Memorandum and Articles of Association |
04/08/214 August 2021 | Resolutions |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
12/08/2012 August 2020 | ARTICLES OF ASSOCIATION |
12/08/2012 August 2020 | SUB-DIVISION 09/07/20 |
11/08/2011 August 2020 | ADOPT ARTICLES 09/07/2020 |
10/08/2010 August 2020 | SECOND FILED SH01 - 02/12/19 STATEMENT OF CAPITAL GBP 10.00 |
15/07/2015 July 2020 | 14/07/20 STATEMENT OF CAPITAL GBP 10.638298 |
02/06/202 June 2020 | SUB-DIVISION 02/12/19 |
02/06/202 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/01/2028 January 2020 | 12/12/19 STATEMENT OF CAPITAL GBP 100 |
28/01/2028 January 2020 | 12/12/19 STATEMENT OF CAPITAL GBP 10 |
27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
06/11/196 November 2019 | DIRECTOR APPOINTED MR JEONG CHEOL BAE |
13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM |
08/06/188 June 2018 | COMPANY NAME CHANGED TESS TEA LIMITED CERTIFICATE ISSUED ON 08/06/18 |
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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