AMAZON CAFE LIMITED
Company number 03078960 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 30 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-06-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Appointment of Julia Goddard as a director on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Termination of appointment of Graham John Edgerton as a director on 2025-02-28 · 1 page | View document |
| 19 Feb 2025 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Termination of appointment of Manju Malhotra as a secretary on 2023-12-29 · 1 page | View document |
| 29 Dec 2023 | Appointment of Mr Graham John Edgerton as a director on 2023-12-29 · 2 pages | View document |
| 29 Dec 2023 | Termination of appointment of Manju Malhotra as a director on 2023-12-29 · 1 page | View document |
| 28 Dec 2023 | Accounts for a dormant company made up to 2023-04-01 · 2 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 1 Apr 2023 | Annual accounts for the year ending 1 April 2023 | View accounts |
| 19 Dec 2022 | Accounts for a dormant company made up to 2022-04-02 · 2 pages | View document |
| 1 Dec 2022 | Registered office address changed from 361-365 Chiswick High Road London W4 4HS to Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ on 2022-12-01 · 1 page | View document |
| 2 Apr 2022 | Annual accounts for the year ending 2 April 2022 | View accounts |
| 24 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 11 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 19 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STACEY CARTWRIGHT | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STACEY CARTWRIGHT | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY NICHOLS RESTAURANTS LIMITED | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 1 Apr 2017 | Annual accounts for the year ending 1 April 2017 | View accounts |
| 28 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 | View document |
| 26 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 2 Apr 2016 | Annual accounts for the year ending 2 April 2016 | View accounts |
| 2 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 24 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA BOWE | View document |
| 24 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WAN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | DIRECTOR APPOINTED STACEY LEE CARTWRIGHT | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 | View document |
| 4 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 30 Mar 2013 | Annual accounts for the year ending 30 March 2013 | View accounts |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 13 Jul 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 13 Jul 2012 | SAIL ADDRESS CHANGED FROM: 67 BROMPTON ROAD LONDON SW3 1DB UNITED KINGDOM | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAI CHEONG WAN / 05/04/2012 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MAY BOWE / 05/04/2012 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MANJU MALHOTRA / 05/04/2012 | View document |
| 17 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MANJU MALHOTRA / 05/04/2012 | View document |
| 5 Apr 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 109/125 KNIGHTSBRIDGE LONDON SW1X 7RJ | View document |
| 7 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 | View document |
| 26 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 26 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 | View document |
| 15 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAI CHEONG WAN / 01/04/2010 | View document |
| 15 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED MANJU MALHOTRA | View document |
| 16 Feb 2010 | SECRETARY APPOINTED MANJU MALHOTRA | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED JULIA MAY BOWE | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MANINDER GILL | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MANINDER GILL | View document |
| 25 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | SECRETARY RESIGNED | View document |
| 3 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | NEW SECRETARY APPOINTED | View document |
| 2 May 2002 | SECRETARY RESIGNED | View document |
| 12 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2000 | SECRETARY RESIGNED | View document |
| 28 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 | View document |
| 9 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1997 | SECRETARY RESIGNED | View document |
| 28 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 | View document |
| 28 Aug 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/07/96 | View document |
| 22 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 22 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 1996 | DIRECTOR RESIGNED | View document |
| 22 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: KEMPSON HOUSE P O BOX 570 CAMOMILE STREET LONDON EC3A 7AN | View document |
| 17 Nov 1995 | COMPANY NAME CHANGED PRETRADE LIMITED CERTIFICATE ISSUED ON 20/11/95 | View document |
| 14 Nov 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Nov 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1995 | DIRECTOR RESIGNED | View document |
| 14 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |