NOTES : MUSIC & COFFEE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Accounts for a small company made up to 2024-12-25 |
| 16/04/2516 April 2025 | Director's details changed for Mr Robert William Robinson on 2025-04-15 |
| 16/04/2516 April 2025 | Director's details changed for Mr Edward Matthew Halfon on 2025-04-15 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 03/07/243 July 2024 | Accounts for a small company made up to 2023-12-27 |
| 26/06/2426 June 2024 | Appointment of Ms Hannah Jane Schofield as a director on 2024-06-01 |
| 26/06/2426 June 2024 | Termination of appointment of Simon Toby Fennell as a director on 2024-06-01 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 15/02/2415 February 2024 | Registered office address changed from 300 Thames Valley Park Drive Reading RG6 1PT England to 300 Thames Valley Park Drive Reading RG6 1PT on 2024-02-15 |
| 19/07/2319 July 2023 | Accounts for a small company made up to 2022-12-28 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 13/01/2313 January 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 11/01/2311 January 2023 | Satisfaction of charge 071765240006 in full |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 11/01/2311 January 2023 | Satisfaction of charge 071765240005 in full |
| 13/12/2213 December 2022 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 |
| 24/11/2224 November 2022 | Notification of Wsh Retail Limited as a person with significant control on 2022-10-31 |
| 23/11/2223 November 2022 | Withdrawal of a person with significant control statement on 2022-11-23 |
| 17/11/2217 November 2022 | Withdrawal of a person with significant control statement on 2022-11-17 |
| 16/11/2216 November 2022 | Appointment of Mr Simon Toby Fennell as a director on 2022-10-31 |
| 14/11/2214 November 2022 | Appointment of Mr Marc Bradley as a secretary on 2022-10-31 |
| 14/11/2214 November 2022 | Termination of appointment of James Michael Alexander Horler as a director on 2022-10-31 |
| 14/11/2214 November 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 14/11/2214 November 2022 | Appointment of Mr Christopher Noel Mahony as a director on 2022-10-31 |
| 14/11/2214 November 2022 | Appointment of Mr Marc Bradley as a director on 2022-10-31 |
| 14/11/2214 November 2022 | Appointment of Mr Alastair Dunbar Storey as a director on 2022-10-31 |
| 11/11/2211 November 2022 | Termination of appointment of Francis Edmund Norton as a director on 2022-10-31 |
| 11/11/2211 November 2022 | Termination of appointment of Lynda Rose Halfon as a director on 2022-10-31 |
| 11/11/2211 November 2022 | Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 300 Thames Valley Park Drive Reading RG6 1PT on 2022-11-11 |
| 11/11/2211 November 2022 | Termination of appointment of Alan David Goulden as a director on 2022-10-31 |
| 11/11/2211 November 2022 | Termination of appointment of Marion Elizabeth Goulden as a director on 2022-10-31 |
| 11/11/2211 November 2022 | Termination of appointment of Marion Elizabeth Goulden as a secretary on 2022-10-31 |
| 11/11/2211 November 2022 | Termination of appointment of Paul William Frederick Kempe as a director on 2022-10-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/05/216 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 08/04/218 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MATTHEW HALFON / 01/03/2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/06/197 June 2019 | ADOPT ARTICLES 30/04/2019 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR JAMES MICHAEL ALEXANDER HORLER |
| 22/05/1922 May 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 197.58554 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO HENRIQUE FERREIRA / 09/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARION ELIZABETH GOULDEN / 09/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ROBINSON / 09/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDMUND NORTON / 09/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GOULDEN / 09/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 09/04/2019 |
| 11/04/1911 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH GOULDEN / 09/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MATTHEW HALFON / 09/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ROSE HALFON / 09/04/2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 6 HERMITAGE ROAD ST JOHNS WOKING SURREY GU21 8TB |
| 17/01/1917 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 188.69419 |
| 02/10/182 October 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 188.69419 |
| 21/09/1821 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO HENRIQUE FERREIRA / 01/04/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/03/187 March 2018 | 03/03/18 STATEMENT OF CAPITAL GBP 168.55952 |
| 01/03/181 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071765240006 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071765240005 |
| 15/03/1715 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR FRANCIS EDMUND NORTON |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/03/1623 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | SUB-DIVISION 10/08/15 |
| 09/02/169 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/169 February 2016 | 04/09/15 STATEMENT OF CAPITAL GBP 168.56 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MS MARION ELIZABETH GOULDEN |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MRS LYNDA ROSE HALFON |
| 16/04/1516 April 2015 | ADOPT ARTICLES 25/06/2014 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO HENRIQUE FERREIRA / 09/03/2015 |
| 09/03/159 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ROBINSON / 05/09/2014 |
| 22/07/1422 July 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 146.07 |
| 20/06/1420 June 2014 | SECOND FILING WITH MUD 03/03/14 FOR FORM AR01 |
| 13/06/1413 June 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 131.46 |
| 13/06/1413 June 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 131.46 |
| 20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/05/1420 May 2014 | SUB DIVIDE SHARES 30/09/2013 |
| 20/05/1420 May 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 117.00 |
| 20/05/1420 May 2014 | SUB-DIVISION 30/09/13 |
| 16/05/1416 May 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 16/05/1416 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH GOULDEN / 16/05/2014 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GOULDEN / 16/05/2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHICCO HALFON |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR EDWARD MATTHEW HALFON |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/04/1310 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/04/1217 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR PAUL WILLIAM FREDERICK KEMPE |
| 04/11/114 November 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/03/1115 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHICCO HAIM HALFON / 16/08/2010 |
| 26/08/1026 August 2010 | SECRETARY APPOINTED MRS MARION ELIZABETH GOULDEN |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR FABIO HENRIQUE FERREIRA |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR CHICCO HAIM HALFON |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR ROBERT WILLIAM ROBINSON |
| 25/06/1025 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1025 June 2010 | COMPANY NAME CHANGED THE FLAT CAP CAFE LTD CERTIFICATE ISSUED ON 25/06/10 |
| 03/03/103 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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