MIMI'S TEAHOUSE LTD

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-25 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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

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28/03/2428 March 2024 Confirmation statement made on 2024-03-25 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-25 with no updates

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29/03/2329 March 2023 Change of details for Mr Michael John Phillips as a person with significant control on 2016-04-06

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29/03/2329 March 2023 Change of details for Mrs Michelle Phillips as a person with significant control on 2022-03-25

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29/03/2329 March 2023 Change of details for Mr Michael John Phillips as a person with significant control on 2022-03-25

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29/03/2329 March 2023 Change of details for Mrs Michelle Phillips as a person with significant control on 2016-04-06

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28/03/2328 March 2023 Change of details for Mr Michael John Phillips as a person with significant control on 2023-03-01

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28/03/2328 March 2023 Change of details for Mrs Michelle Phillips as a person with significant control on 2023-03-01

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28/03/2328 March 2023 Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA on 2023-03-28

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24/03/2324 March 2023 Change of details for Mr Michael John Phillips as a person with significant control on 2022-03-25

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23/03/2323 March 2023 Change of details for Mrs Michelle Phillips as a person with significant control on 2022-03-25

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Change of details for Mr Michael John Phillips as a person with significant control on 2016-04-06

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28/03/2228 March 2022 Change of details for Mrs Michelle Phillips as a person with significant control on 2016-04-06

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25/03/2225 March 2022 Director's details changed for Mr Michael John Phillips on 2022-03-25

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25/03/2225 March 2022 Director's details changed for Mrs Michelle Phillips on 2022-03-25

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03/03/223 March 2022 Registered office address changed from C/O Mimi's Teahouse Ltd 63 Shore Edinburgh EH6 6RA to Floor 3, 1-4 Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 2022-03-03

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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

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01/02/211 February 2021 31/03/20 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE PHILLIPS / 10/03/2020

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE PHILLIPS / 10/03/2020

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PHILLIPS / 10/03/2020

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PHILLIPS / 10/03/2020

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE PHILLIPS / 10/03/2020

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE PHILLIPS / 06/11/2019

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06/11/196 November 2019 CESSATION OF MICHAEL JOHN PHILLIPS AS A PSC

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28/10/1928 October 2019 31/03/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE PHILLIPS / 06/04/2016

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

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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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 25/03/18, NO UPDATES

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01/09/171 September 2017 31/03/17 TOTAL EXEMPTION FULL

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

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25/03/1725 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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25/03/1625 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 25 March 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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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/08/141 August 2014 DIRECTOR APPOINTED MR MICHAEL JOHN PHILLIPS

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30/07/1430 July 2014 01/04/14 STATEMENT OF CAPITAL GBP 100

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PHILLIPS / 01/07/2014

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08/04/148 April 2014 Annual return made up to 25 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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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3756190001

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PHILLIPS / 01/09/2013

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 Annual return made up to 25 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 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PHILLIPS / 07/08/2011

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 8 EAST CHAMPANYIE EDINBURGH EH9 3EL UNITED KINGDOM

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25/03/1025 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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