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CUPPA-CINO TRADING LIMITED

Company number 09004090

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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)
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
27 May 2021 TM02 Termination of appointment of Russell Fairhurst as a secretary on 14 May 2021
17 May 2021 AP01 Appointment of Mr Richard Charles Willan as a director on 28 April 2021
12 May 2021 AA Full accounts made up to 31 December 2019
29 Apr 2021 AP03 Appointment of Ms Sunita Savjani as a secretary on 23 April 2021
28 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
15 Sep 2020 TM01 Termination of appointment of Sarah Louise Highfield as a director on 31 August 2020
23 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
17 Mar 2020 AA Total exemption full accounts made up to 30 April 2019
13 Mar 2020 AP01 Appointment of Mr Jonathan Mark Crookall as a director on 11 March 2020
13 Mar 2020 TM01 Termination of appointment of Katherine Joanna Seljeflot as a director on 11 March 2020
16 Dec 2019 AP01 Appointment of Mrs Gillian Clare Mcdonald as a director on 2 December 2019
13 Dec 2019 TM01 Termination of appointment of Dominic James Paul as a director on 29 November 2019
26 Jul 2019 SH08 Change of share class name or designation
26 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
15 Jul 2019 AD01 Registered office address changed from 1 Boyle Farm Road Thames Ditton Surrey KT7 0TS to Costa House Houghton Hall Business Park Porz Avenue, Houghton Regis Dunstable LU5 5YG on 15 July 2019
15 Jul 2019 PSC02 Notification of Costa Limited as a person with significant control on 12 July 2019
15 Jul 2019 PSC07 Cessation of Andrew Richard Roberts as a person with significant control on 12 July 2019
15 Jul 2019 TM01 Termination of appointment of Andrew Richard Roberts as a director on 12 July 2019
15 Jul 2019 TM01 Termination of appointment of Peter Trevor Masters as a director on 12 July 2019
15 Jul 2019 AP03 Appointment of Mr Russell Fairhurst as a secretary on 12 July 2019
15 Jul 2019 AP01 Appointment of Mrs Katherine Joanna Seljeflot as a director on 12 July 2019
15 Jul 2019 AP01 Appointment of Sarah Louise Highfield as a director on 12 July 2019
15 Jul 2019 AP01 Appointment of Mr Dominic James Paul as a director on 12 July 2019