THIRD WAVE COFFEE GROUP LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-30 with no updates

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06/02/256 February 2025 Registration of charge 105885990006, created on 2025-01-31

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05/02/255 February 2025 Registration of charge 105885990005, created on 2025-01-31

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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13/06/2413 June 2024 Confirmation statement made on 2024-05-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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01/06/231 June 2023 Director's details changed for Mrs Josie Dickens on 2023-06-01

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01/06/231 June 2023 Confirmation statement made on 2023-05-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/08/214 August 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105885990002

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105885990001

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR ERCAN YERLIKAYA

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30/05/1830 May 2018 CESSATION OF ERCAN YERLIKAYA AS A PSC

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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04/11/174 November 2017 APPOINTMENT TERMINATED, DIRECTOR YILDIZ RAMADAN

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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04/07/174 July 2017 04/07/17 STATEMENT OF CAPITAL GBP 100

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02/05/172 May 2017 DIRECTOR APPOINTED MRS JOSIE DICKENS

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27/04/1727 April 2017 DIRECTOR APPOINTED MISS YILDIZ YESIM RAMADAN

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27/01/1727 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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