PRIMOS COFFEE SOLUTIONS LTD.

Company number 12838311 ·

Active

29 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
18 May 2026 Change of details for Mr Helder Isidro Lucas Henrique as a person with significant control on 2026-05-05 · 2 pages View document
18 May 2026 Director's details changed for Mr Helder Isidro Lucas Henrique on 2026-05-05 · 2 pages View document
18 May 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 May 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
8 May 2025 Cessation of Sandra Ximena Osorio Restrepo as a person with significant control on 2024-05-23 · 1 page View document
8 May 2025 Notification of Helder Lucas Henrique as a person with significant control on 2020-08-26 · 2 pages View document
8 May 2025 Notification of Rui Dos Santos Cadima as a person with significant control on 2024-05-23 · 2 pages View document
8 May 2025 Registered office address changed from 8 Blackstone Avenue St. Helens Merseyside WA11 9BZ England to 99 Stanley Road Bootle Liverpool Merseyside L20 7DA on 2025-05-08 · 1 page View document
22 Apr 2025 Confirmation statement made on 2025-04-16 with updates · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 Jun 2024 Appointment of Mr Rui Manuel Dos Santos Cadima as a director on 2024-05-23 · 2 pages View document
13 Jun 2024 Statement of capital following an allotment of shares on 2024-05-23 · 3 pages View document
28 May 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-11 with updates · 5 pages View document
8 Jan 2024 Appointment of Mr Helder Isidro Lucas Henrique as a director on 2024-01-08 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
4 Aug 2023 Termination of appointment of Helder Isidro Lucas Henrique as a director on 2023-07-30 · 1 page View document
14 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
20 Mar 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
25 Mar 2022 Registered office address changed from 128 Walton Village Liverpool L4 6TN England to 8 Blackstone Avenue St. Helens Merseyside WA11 9BZ on 2022-03-25 · 1 page View document
10 Feb 2022 Cessation of Helder Isidro Lucas Henrique as a person with significant control on 2022-02-10 · 1 page View document
10 Feb 2022 Notification of Sandra Ximena Osorio Restrepo as a person with significant control on 2022-02-10 · 2 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-10 with updates · 4 pages View document
6 Dec 2021 Micro company accounts made up to 2021-08-31 · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document