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JETINGA VALLEY TEA COMPANY LIMITED

Company number 00053504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2024 AP03 Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024
05 Aug 2024 TM02 Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024
12 Jun 2024 TM01 Termination of appointment of Susan Ann Walker as a director on 6 June 2024
12 Jun 2024 AP01 Appointment of Mr Oliver Fleming Capon as a director on 6 June 2024
21 May 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
12 Jan 2024 AP03 Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
12 Jan 2024 TM02 Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
22 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
31 Mar 2023 PSC05 Change of details for Jetinga Holdings Limited as a person with significant control on 20 March 2023
29 Mar 2023 AD01 Registered office address changed from Linton Park, Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 29 March 2023
30 May 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 MR04 Satisfaction of charge 2 in full
15 Mar 2021 MR04 Satisfaction of charge 3 in full
23 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
01 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
01 May 2018 AP03 Appointment of Amarpal Takk as a secretary on 20 April 2018