COFFEEBEAN MARKETING LTD. filing history - Find and update company information - GOV.UK

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COFFEEBEAN MARKETING LTD.

Company number 10424548

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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 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 May 2020	AD01	Registered office address changed from Coffeebean Digital Marketing Kemp House, 152-160 City Road London EC1V 2NX England to 49C Westbourne Gardens London W2 5NR on 8 May 2020	View PDF Registered office address changed from Coffeebean Digital Marketing Kemp House, 152-160 City Road London EC1V 2NX England to 49C Westbourne Gardens London W2 5NR on 8 May 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AA	Micro company accounts made up to 25 October 2019	View PDF Micro company accounts made up to 25 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2019	AD01	Registered office address changed from Westbourne Gardens Westbourne Gardens London W2 5NR England to Coffeebean Digital Marketing Kemp House, 152-160 City Road London EC1V 2NX on 28 January 2019	View PDF Registered office address changed from Westbourne Gardens Westbourne Gardens London W2 5NR England to Coffeebean Digital Marketing Kemp House, 152-160 City Road London EC1V 2NX on 28 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-09 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	PSC04	Change of details for Mr Jude Kadhim as a person with significant control on 10 September 2018	View PDF Change of details for Mr Jude Kadhim as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CH01	Director's details changed for Mr Jude Kadhim on 11 September 2018	View PDF Director's details changed for Mr Jude Kadhim on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	PSC04	Change of details for Mr Jude Kadhim as a person with significant control on 26 October 2018	View PDF Change of details for Mr Jude Kadhim as a person with significant control on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CH01	Director's details changed for Mr Jude Kadhim on 26 October 2018	View PDF Director's details changed for Mr Jude Kadhim on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AD01	Registered office address changed from 49 Westbourne Gardens Westbourne Gardens London W2 5NR England to Westbourne Gardens Westbourne Gardens London W2 5NR on 26 October 2018	View PDF Registered office address changed from 49 Westbourne Gardens Westbourne Gardens London W2 5NR England to Westbourne Gardens Westbourne Gardens London W2 5NR on 26 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 49 Westbourne Gardens Westbourne Gardens London W2 5NR on 26 October 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 49 Westbourne Gardens Westbourne Gardens London W2 5NR on 26 October 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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