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STAMMGAST UK LTD

Company number 12284262

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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 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CERTNM	Company name changed helmut sachers coffee uk LTD\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-24	View PDF Company name changed helmut sachers coffee uk LTD\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-24 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AD01	Registered office address changed from 714a Field End Road Ruislip HA4 0QP England to First Floor 427 Green Lanes London N4 1EY on 15 March 2021	View PDF Registered office address changed from 714a Field End Road Ruislip HA4 0QP England to First Floor 427 Green Lanes London N4 1EY on 15 March 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CH01	Director's details changed for Mr Tayfun Celik on 16 June 2020	View PDF Director's details changed for Mr Tayfun Celik on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC04	Change of details for Mr Tayfun Celik as a person with significant control on 16 June 2020	View PDF Change of details for Mr Tayfun Celik as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AD01	Registered office address changed from 114a Field End Road Ruislip HA4 0QP England to 714a Field End Road Ruislip HA4 0QP on 16 June 2020	View PDF Registered office address changed from 114a Field End Road Ruislip HA4 0QP England to 714a Field End Road Ruislip HA4 0QP on 16 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-05 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AD01	Registered office address changed from 21 Chesham House Leyburn Crescent Romford RM3 8RU England to 114a Field End Road Ruislip HA4 0QP on 5 February 2020	View PDF Registered office address changed from 21 Chesham House Leyburn Crescent Romford RM3 8RU England to 114a Field End Road Ruislip HA4 0QP on 5 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	AP01	Appointment of Mr Tayfun Celik as a director on 5 February 2020	View PDF Appointment of Mr Tayfun Celik as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC01	Notification of Tayfun Celik as a person with significant control on 5 February 2020	View PDF Notification of Tayfun Celik as a person with significant control on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC07	Cessation of Muslum Acar as a person with significant control on 5 February 2020	View PDF Cessation of Muslum Acar as a person with significant control on 5 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Muslum Acar as a director on 5 February 2020	View PDF Termination of appointment of Muslum Acar as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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