GOOD & PROPER TEA CO LTD

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Company Documents

DateDescription
24/10/2524 October 2025 NewConfirmation statement made on 2025-10-16 with updates

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06/05/256 May 2025 Change of details for Emilie Catherine Holmes as a person with significant control on 2025-03-05

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10/04/2510 April 2025 Resolutions

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2025-03-05

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22/01/2522 January 2025 Registered office address changed from C/O Good & Proper Tea 3rd Floor, 24 Southwark Bridge Road London SE1 9HF United Kingdom to 22 Southwark Bridge Road London SE1 9HB on 2025-01-22

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22/01/2522 January 2025 Change of details for Emilie Catherine Holmes as a person with significant control on 2024-11-05

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22/01/2522 January 2025 Director's details changed for Miss Emilie Catherine Holmes on 2024-11-05

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30/11/2430 November 2024 Memorandum and Articles of Association

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30/11/2430 November 2024 Resolutions

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05/11/245 November 2024 Total exemption full accounts made up to 2024-07-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-16 with updates

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16/10/2416 October 2024 Director's details changed for Miss Emilie Catherine Holmes on 2023-10-17

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16/10/2416 October 2024 Change of details for Emilie Catherine Holmes as a person with significant control on 2023-10-17

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-07-31

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15/02/2415 February 2024 Registered office address changed from C/O Good & Proper Tea 7th Floor, 46-48 Red Lion Court Park St London SE1 9EQ United Kingdom to C/O Good & Proper Tea 3rd Floor, 24 Southwark Bridge Road London SE1 9HF on 2024-02-15

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22/12/2322 December 2023 Resolutions

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22/12/2322 December 2023 Resolutions

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22/12/2322 December 2023 Resolutions

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23/10/2323 October 2023 Confirmation statement made on 2023-10-16 with updates

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10/10/2310 October 2023 Memorandum and Articles of Association

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Resolutions

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/03/2321 March 2023 Registration of charge 081365950002, created on 2023-03-21

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21/02/2321 February 2023 Satisfaction of charge 081365950001 in part

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09/02/239 February 2023 Registered office address changed from Good & Proper Tea Unit 47, Brockley Cross Business Centre London SE4 2PD England to C/O Good & Proper Tea 7th Floor, 46-48 Red Lion Court Park St London SE1 9EQ on 2023-02-09

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31/10/2231 October 2022 Confirmation statement made on 2022-10-30 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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02/11/212 November 2021 Confirmation statement made on 2021-10-30 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADANAC SLP

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19/04/2119 April 2021 PSC'S CHANGE OF PARTICULARS / EMILIE CATHERINE HOLMES / 30/06/2016

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES

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05/11/205 November 2020 PSC'S CHANGE OF PARTICULARS / EMILIE CATHERINE HOLMES / 05/11/2020

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05/11/205 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILIE CATHERINE HOLMES / 05/11/2020

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 57 FOXBERRY ROAD LONDON SE4 2SR ENGLAND

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13/08/2013 August 2020 PSC'S CHANGE OF PARTICULARS / MISS EMILIE CATHERINE HOLMES / 13/08/2020

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07/08/207 August 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/01/206 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081365950001

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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10/10/1910 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/10/1910 October 2019 19/09/19 STATEMENT OF CAPITAL GBP 189.0465

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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16/01/1916 January 2019 DISS40 (DISS40(SOAD))

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15/01/1915 January 2019 FIRST GAZETTE

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM C/O GOOD & PROPER TEA 57B FOXBERRY ROAD LONDON SE4 2SR

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12/04/1812 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILIE CATHERINE HOLMES / 21/09/2017

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MISS EMILIE CATHERINE HOLMES / 21/09/2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/04/1712 April 2017 28/03/17 STATEMENT OF CAPITAL GBP 167.0857

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04/04/174 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/05/1612 May 2016 ALTER ARTICLES 02/03/2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/04/1622 April 2016 02/03/16 STATEMENT OF CAPITAL GBP 147.3901

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12/08/1512 August 2015 SUB-DIVISION 30/06/15

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12/08/1512 August 2015 30/06/15 STATEMENT OF CAPITAL GBP 122.7711

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILIE CATHERINE HOLMES / 30/06/2015

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10/08/1510 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 ARTICLES OF ASSOCIATION

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08/07/158 July 2015 ADOPT ARTICLES 18/06/2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM C/O C/O 61 GLOUCESTER STREET LONDON LONDON CENTRAL SW1V 4DZ

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15/11/1415 November 2014 DISS40 (DISS40(SOAD))

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14/11/1414 November 2014 Annual return made up to 10 July 2014 with full list of shareholders

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11/11/1411 November 2014 FIRST GAZETTE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/05/1410 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/08/135 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1210 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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