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TONY BROWNS COFFEE CO. UK LTD.

Company number 07448054

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Company Results (links open in a new window)
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)
22 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
01 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
16 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
23 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
07 Aug 2021 AA Accounts for a dormant company made up to 30 June 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
23 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
31 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-29
05 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
21 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-15
03 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
22 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
03 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
23 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
23 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
23 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
22 Jul 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 June 2017
23 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
23 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
05 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000,000
07 Aug 2015 AP01 Appointment of Mrs Nadia Islam as a director on 3 August 2015
07 Aug 2015 AD01 Registered office address changed from 25 Newbury Way Northolt Middlesex London UB5 4JD to 36 Rosebury Avenue, South Harrow, London Rosebery Avenue Harrow Middlesex HA2 9AP on 7 August 2015
16 Jul 2014 CERTNM Company name changed linemile technologies uk LTD\certificate issued on 16/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-16