THIRD WAVE COFFEE SOURCE LTD
Company number 08373285 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Change of details for Miss Nadine Rasch as a person with significant control on 2026-06-26 · 2 pages | View document |
| 26 Jun 2026 | Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to 44 Southampton Buildings London WC2A 1AP on 2026-06-26 · 1 page | View document |
| 26 Jun 2026 | Director's details changed for Miss Nadine Rasch on 2026-06-26 · 2 pages | View document |
| 19 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Nov 2025 | Confirmation statement made on 2025-10-14 with updates · 4 pages | View document |
| 23 Jun 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-11-07 with updates · 4 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-11-29 with updates · 4 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-11-29 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-29 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MISS NADINE RASCH / 29/11/2019 | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 2 Jul 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 17 Apr 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 5 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MISS NADINE RASCH / 01/06/2017 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Mar 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE RASCH / 24/07/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE RASCH / 04/01/2014 | View document |
| 4 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 13 Jan 2014 | CURREXT FROM 31/01/2014 TO 30/06/2014 | View document |
| 23 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 24 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |