ECOFFEE CUP LIMITED
Company number 04545094 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Director's details changed for Alison Jane Mclagan on 2026-07-29 · 2 pages | View document |
| 29 Jul 2026 | Registered office address changed from 3 Queen Square London WC1N 3AR United Kingdom to B1 Vantage Business Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2026-07-29 · 1 page | View document |
| 29 Jul 2026 | Change of details for Mr David Alexander Robert Mclagan as a person with significant control on 2026-07-29 · 2 pages | View document |
| 29 Jul 2026 | Change of details for Mrs Alison Jane Mclagan as a person with significant control on 2026-07-29 · 2 pages | View document |
| 29 Jul 2026 | Director's details changed for Adam Paul Kybird on 2026-07-29 · 2 pages | View document |
| 29 Jul 2026 | Director's details changed for Mr Oliver Sebastian Wessely on 2026-07-29 · 2 pages | View document |
| 29 Jul 2026 | Director's details changed for David Alexander Robert Mclagan on 2026-07-29 · 2 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 7 May 2026 | Change of details for Mr David Alexander Robert Mclagan as a person with significant control on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Change of details for Mrs Alison Jane Mclagan as a person with significant control on 2026-05-07 · 2 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 8 Jul 2024 | Memorandum and Articles of Association · 45 pages | View document |
| 3 Jul 2024 | Resolutions · 2 pages | View document |
| 3 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Statement of company's objects · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 22 May 2024 | Change of details for Mrs Alison Jane Mclagan as a person with significant control on 2024-05-15 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 18 May 2023 | Change of details for Mr David Alexander Robert Mclagan as a person with significant control on 2023-03-31 · 2 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 18 May 2023 | Change of details for Mrs Alison Jane Mclagan as a person with significant control on 2023-03-31 · 2 pages | View document |
| 18 May 2023 | Termination of appointment of Koert Liekelema as a director on 2023-05-05 · 1 page | View document |
| 31 Mar 2023 | Director's details changed for Adam Paul Kybird on 2023-03-28 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Alison Jane Mclagan on 2023-03-28 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for David Alexander Robert Mclagan on 2023-03-28 · 2 pages | View document |
| 29 Mar 2023 | Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 3 Queen Square London WC1N 3AR on 2023-03-29 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 5 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 29 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SEBASTIAN WESSELY / 28/05/2020 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | View document |
| 11 Feb 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 4 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045450940003 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROBERT MCLAGAN / 17/09/2019 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 17 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MCLAGAN / 17/09/2019 | View document |
| 17 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOERT LIEKELEMA / 17/09/2019 | View document |
| 17 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MCLAGAN / 17/09/2019 | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM OFFICE 7, 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR KATEY ADDERLEY | View document |
| 5 Nov 2018 | ADOPT ARTICLES 17/10/2018 | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED MR KOERT LIEKELEMA | View document |
| 29 Oct 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 261.2245 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 4 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE MCLAGAN / 16/08/2018 | View document |
| 4 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ROBERT MCLAGAN / 16/08/2018 | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MCLAGAN / 16/08/2018 | View document |
| 16 Aug 2018 | CESSATION OF KATEY ADDERLEY AS A PSC | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROBERT MCLAGAN / 16/08/2018 | View document |
| 16 Aug 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 245 | View document |
| 19 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROBERT MCLAGAN / 19/06/2018 | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR OLIVER SEBASTIAN WESSELY | View document |
| 19 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MCLAGAN / 19/06/2018 | View document |
| 7 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 22 Dec 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 201 HAVERSTOCK HILL SECOND FLOOR C/O FKGB LONDON NW3 4QG ENGLAND | View document |
| 21 Dec 2017 | CESSATION OF WILHELMUS JOHANNES PETRUS VERBEEK AS A PSC | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MCLAGAN | View document |
| 21 Dec 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN UNITED KINGDOM | View document |
| 21 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATEY ADDERLEY | View document |
| 8 Nov 2017 | ADOPT ARTICLES 16/10/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MISS KATEY ADDERLEY | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045450940002 | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS VERBEEK | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Oct 2016 | SUB-DIVISION 20/09/16 | View document |
| 9 Oct 2016 | SUB-DIVISION · 20/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 Sep 2016 | REGISTERED OFFICE CHANGED ON 17/09/2016 FROM · 62 WAVENDON AVENUE · LONDON · W4 4NS | View document |
| 17 Sep 2016 | COMPANY NAME CHANGED TOSH PRODUCTS LIMITED · CERTIFICATE ISSUED ON 17/09/16 | View document |
| 17 Sep 2016 | REGISTERED OFFICE CHANGED ON 17/09/2016 FROM 62 WAVENDON AVENUE LONDON W4 4NS | View document |
| 17 Sep 2016 | COMPANY NAME CHANGED TOSH PRODUCTS LIMITED CERTIFICATE ISSUED ON 17/09/16 | View document |
| 17 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 8 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNES PETRUS VERBEEK / 08/09/2016 | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROBERT MCLAGAN / 01/09/2015 | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MCLAGAN / 01/09/2015 | View document |
| 13 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 13 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROBERT MCLAGAN / 01/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Nov 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Jul 2014 | COMPANY NAME CHANGED TOSH WORLD LIMITED · CERTIFICATE ISSUED ON 08/07/14 | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY | View document |
| 8 Jul 2014 | COMPANY NAME CHANGED TOSH WORLD LIMITED CERTIFICATE ISSUED ON 08/07/14 | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM · NORTHWICK HOUSE · 191-193 KENTON ROAD · KENTON · MIDDLESEX · HA3 0EY | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Sep 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED MR WILHELMUS JOHANNES PETRUS VERBEEK | View document |
| 17 Nov 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 240 | View document |
| 5 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MCLAGAN / 01/10/2009 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROBERT MCLAGAN / 01/10/2009 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 28 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MCLAGAN / 01/05/2009 | View document |
| 28 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCLAGAN / 01/05/2009 | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MCLAGAN / 30/03/2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCLAGAN / 30/03/2008 | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 May 2008 | COMPANY NAME CHANGED BLOCSYSTEMS LTD CERTIFICATE ISSUED ON 07/05/08 | View document |
| 2 May 2008 | COMPANY NAME CHANGED BLOCSYSTEMS LTD · CERTIFICATE ISSUED ON 07/05/08 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: NORTHWICK HOUSE 191-193 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0EY | View document |
| 6 Sep 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: · NORTHWICK HOUSE · 191-193 KENTON ROAD · KENTON HARROW · MIDDLESEX HA3 0EY | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 4 RUSKIN MANSIONS QUEENS CLUB GARDENS WEST KENSINGTON LONDON W14 9TN | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: · 4 RUSKIN MANSIONS · QUEENS CLUB GARDENS · WEST KENSINGTON · LONDON W14 9TN | View document |
| 20 Sep 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 22 UNIVERSITY MANSIONS RICHMOND ROAD PUTNEY LONDON SW15 1EP | View document |
| 30 Jun 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: · 22 UNIVERSITY MANSIONS · RICHMOND ROAD · PUTNEY · LONDON SW15 1EP | View document |
| 5 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | SECRETARY RESIGNED | View document |
| 30 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | COMPANY NAME CHANGED · ADBLOC LTD. · CERTIFICATE ISSUED ON 10/10/02 | View document |
| 10 Oct 2002 | COMPANY NAME CHANGED ADBLOC LTD. CERTIFICATE ISSUED ON 10/10/02 | View document |
| 25 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Sep 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |