TEALEAF LIMITED

Company number 02941575 ·

Active

128 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-22 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
9 Jul 2024 Confirmation statement made on 2024-06-22 with updates · 4 pages View document
9 Jul 2024 Change of details for Quitesa Limited as a person with significant control on 2024-06-21 · 2 pages View document
4 Jul 2024 Director's details changed for Christina Oui Yao Cheung on 2024-06-21 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
5 Apr 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-05 · 1 page View document
9 Nov 2022 Change of details for Quitesa Limited as a person with significant control on 2022-11-09 · 2 pages View document
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
12 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 11 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
9 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
3 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View document
30 Aug 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O LEIGH PHILIP & PARTNERS 2ND FLOOR DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES View document
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUITESA LIMITED View document
5 Dec 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
12 Aug 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
7 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
7 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
12 Feb 2016 ALTER ARTICLES 20/01/2016 View document
12 Feb 2016 ARTICLES OF ASSOCIATION View document
4 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR HENRY CHEUNG View document
13 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 View document
2 Sep 2015 DIRECTOR APPOINTED CHRISTINA OUI YAO CHEUNG View document
30 Jul 2015 DIRECTOR APPOINTED HENRY CHEUNG View document
1 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
4 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View document
22 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARCIA CHEUNG / 25/07/2014 View document
22 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARCIA CHEUNG / 25/07/2014 View document
21 Jul 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
31 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View document
9 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS PEGGIE KWAN / 21/06/2013 View document
9 Aug 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
10 Dec 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 1-6 CLAY STREET LONDON W1U 6DA View document
5 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
4 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
26 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
23 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARCIA CHEUNG / 20/08/2011 View document
8 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
1 Nov 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
13 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARCIA CHEUNG / 18/11/2009 View document
24 Nov 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
3 Sep 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CHEUNG / 31/10/2008 View document
2 Dec 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
16 Jul 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
2 Dec 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
8 Aug 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
4 Dec 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
14 Jul 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
7 Dec 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
20 Jul 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
3 Dec 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
20 Jul 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
2 Dec 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
13 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
20 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Dec 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
4 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
3 Dec 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
3 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View document
5 Mar 2001 FULL ACCOUNTS MADE UP TO 31/01/00 View document
23 Oct 2000 DELIVERY EXT'D 3 MTH 31/01/00 View document
12 Jul 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View document
5 Mar 2000 FULL ACCOUNTS MADE UP TO 31/01/99 View document
30 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1999 DELIVERY EXT'D 3 MTH 31/01/99 View document
27 Jul 1999 DIRECTOR RESIGNED View document
27 Jul 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS View document
27 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
23 Jun 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS View document
3 Dec 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
25 Jun 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS View document
5 Mar 1997 FULL ACCOUNTS MADE UP TO 31/01/96 View document
26 Nov 1996 DELIVERY EXT'D 3 MTH 31/01/96 View document
27 Jun 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS View document
22 Feb 1996 FULL ACCOUNTS MADE UP TO 31/01/95 View document
22 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1995 DELIVERY EXT'D 3 MTH 31/01/95 View document
14 Aug 1995 DIRECTOR RESIGNED View document
31 Jul 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS View document
3 May 1995 REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 42 BEDFORD ROW LONDON WC1R 4JL View document
23 Feb 1995 NEW DIRECTOR APPOINTED View document
23 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 Nov 1994 NEW DIRECTOR APPOINTED View document
19 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
19 Jul 1994 DIRECTOR RESIGNED View document
19 Jul 1994 NEW DIRECTOR APPOINTED View document
29 Jun 1994 REGISTERED OFFICE CHANGED ON 29/06/94 FROM: 123/125 CITY ROAD LONDON EC1V 1JB View document
29 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document