Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Feb 2024 |
AD01 |
Registered office address changed from C/O Good & Proper Tea 7th Floor, 46-48 Red Lion Court Park St London SE1 9EQ United Kingdom to C/O Good & Proper Tea 3rd Floor, 24 Southwark Bridge Road London SE1 9HF on 15 February 2024
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
MR01 |
Registration of charge 081365950002, created on 21 March 2023
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21 Feb 2023 |
MR04 |
Satisfaction of charge 081365950001 in part
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09 Feb 2023 |
AD01 |
Registered office address changed from Good & Proper Tea Unit 47, Brockley Cross Business Centre London SE4 2PD England to C/O Good & Proper Tea 7th Floor, 46-48 Red Lion Court Park St London SE1 9EQ on 9 February 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Apr 2021 |
PSC02 |
Notification of Adanac Slp as a person with significant control on 22 April 2021
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19 Apr 2021 |
PSC04 |
Change of details for Emilie Catherine Holmes as a person with significant control on 30 June 2016
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10 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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05 Nov 2020 |
PSC04 |
Change of details for Emilie Catherine Holmes as a person with significant control on 5 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Miss Emilie Catherine Holmes on 5 November 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from 57 Foxberry Road London SE4 2SR England to Good & Proper Tea Unit 47, Brockley Cross Business Centre London SE4 2PD on 27 October 2020
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13 Aug 2020 |
PSC04 |
Change of details for Miss Emilie Catherine Holmes as a person with significant control on 13 August 2020
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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06 Jan 2020 |
MR01 |
Registration of charge 081365950001, created on 20 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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