COFFEE LAB THE SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 20/11/2420 November 2024 | Termination of appointment of Kamala Lama as a director on 2024-11-20 |
| 20/11/2420 November 2024 | Termination of appointment of Nicholas Charles Hanson as a director on 2024-11-20 |
| 20/11/2420 November 2024 | Termination of appointment of Nicholas Kethro Ekins as a director on 2024-11-20 |
| 20/11/2420 November 2024 | Appointment of Mr David Emmanuell Shaw as a director on 2024-11-20 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-11-20 |
| 20/11/2420 November 2024 | Cessation of Honey + Harveys Limited as a person with significant control on 2024-11-20 |
| 20/11/2420 November 2024 | Notification of Daveco Limited as a person with significant control on 2024-11-20 |
| 14/11/2414 November 2024 | Registered office address changed from 28a High Street Winchester SO23 9BL England to 20-21 the Square Winchester SO23 9EX on 2024-11-14 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Termination of appointment of Joseph Fellows as a director on 2024-07-05 |
| 24/05/2424 May 2024 | Appointment of Mrs Kamala Lama as a director on 2024-05-23 |
| 12/03/2412 March 2024 | Director's details changed for Mr Joseph Fellows on 2024-03-12 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Termination of appointment of Jackie Ha as a director on 2022-11-01 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Registered office address changed from Gentian House, Block C Moorside Road Winchester Hampshire SO23 7RX England to 28a High Street Winchester SO23 9BL on 2022-09-16 |
| 09/02/229 February 2022 | Termination of appointment of Dhan Bahadur Tamang as a director on 2022-01-18 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR NICHOLAS KETHRO EKINS |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR NICHOLAS CHARLES HANSON |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM TRAFALGAR HOUSE SOUTH TRAFALGAR STREET WINCHESTER HAMPSHIRE SO23 9DH ENGLAND |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAN TAMANG / 08/01/2019 |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK PAUL DONNAN / 02/12/2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 6 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HE ENGLAND |
| 08/06/188 June 2018 | COMPANY NAME CHANGED COFFEE LAB SOUTHSEA LIMITED CERTIFICATE ISSUED ON 08/06/18 |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR DHAN TAMANG |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM COFFEE LAB COFFEE LAB 2-4 LONDON ROAD SOUTHAMPTON SO15 2AF UNITED KINGDOM |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK PAUL DONNAN / 01/11/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK PAUL DONNAN / 11/08/2017 |
| 11/08/1711 August 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 26/01/1726 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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