COFFEE&MAN LTD

Company Documents

DateDescription
06/11/196 November 2019 APPLICATION FOR STRIKING-OFF

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05/11/195 November 2019 APPOINTMENT TERMINATED, SECRETARY SOOBASCHAND SEEBALUCK

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR IRYNA POPOVIC

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05/11/195 November 2019 DIRECTOR APPOINTED MS IRYNA POPOVIC

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM GROUND FLOOR RIGHT 64 PAUL STREET LONDON EC2A 4NG

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11/06/1811 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/03/2017

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11/06/1811 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/03/2018

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

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 23/03/17 STATEMENT OF CAPITAL GBP 20000

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/10/1624 October 2016 THAT WITH EFFECT FROM 23 JUNE 2016 THE 10,000 ORDINARY SHARES OF £0.01 EACH IN THE COMPANY BE REDENOMINATED 23/06/2016

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24/10/1624 October 2016 THAT WITH EFFECT FROM 23 JUNE 2016 THE 10,000 ORDINARY SHARES OF £0.01 EACH IN THE COMPANY BE REDENOMINATED 23/06/2016

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14/07/1614 July 2016 RESOLUTION TO REDENOMINATE SHARES 23/06/2016

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04/04/164 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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25/03/1525 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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18/03/1518 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR IGOR POPOVIC

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03/02/153 February 2015 DIRECTOR APPOINTED MRS IRYNA POPOVIC

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/09/126 September 2012 DIRECTOR APPOINTED MR IGOR POPOVIC

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR IVAN-NICOLAI KAUFMANN

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT 2 5 BALDWIN STREET LONDON EC1V 9NU ENGLAND

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15/05/1215 May 2012 SUB-DIVISION 04/05/12

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15/05/1215 May 2012 SUBDIVISION 04/05/2012

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04/05/124 May 2012 SECRETARY APPOINTED MR SOOBASCHAND SEEBALUCK

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23/03/1223 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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