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)
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
|
|
|
31 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
17 Apr 2023 |
PSC01 |
Notification of Andrew Perry as a person with significant control on 31 March 2023
|
|
|
30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
09 Feb 2023 |
CERTNM |
Company name changed the rogue coffee company LTD\certificate issued on 09/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-09
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
|
|
|
21 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
10 Jun 2021 |
PSC01 |
Notification of Rachel Kathryn Jenkin as a person with significant control on 8 June 2021
|
|
|
10 Jun 2021 |
PSC07 |
Cessation of James Robert Watson as a person with significant control on 8 June 2021
|
|
|
10 Jun 2021 |
AP01 |
Appointment of Miss Rachel Kathryn Jenkin as a director on 8 June 2021
|
|
|
10 Jun 2021 |
TM01 |
Termination of appointment of James Robert Watson as a director on 8 June 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
|
|
|
01 Mar 2021 |
AD01 |
Registered office address changed from 1 Coinagehall Street Helston Cornwall TR13 8ER England to 13 Church Street Helston Cornwall TR13 8TD on 1 March 2021
|
|
|
27 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
|
|
|
25 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
28 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
|
|
|
22 Nov 2018 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
22 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
|
|
|
20 Nov 2017 |
AD01 |
Registered office address changed from C/O Paul & Maundrell 13 Church Street Helston Cornwall TR13 8TD United Kingdom to 1 Coinagehall Street Helston Cornwall TR13 8ER on 20 November 2017
|
|
|
18 Sep 2017 |
PSC07 |
Cessation of Andrew Perry as a person with significant control on 11 September 2017
|
|
|
18 Sep 2017 |
PSC01 |
Notification of James Robert Watson as a person with significant control on 11 September 2017
|
|
|
18 Sep 2017 |
AP01 |
Appointment of Mr James Robert Watson as a director on 11 September 2017
|
|
|
11 Sep 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-09-07
|
|