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UNSEEN CAFFEINE LTD

Company number 12560236

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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)
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
06 Sep 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
12 Apr 2023 AD01 Registered office address changed from Severn House Hazell Drive Newport South Wales NP10 8FY United Kingdom to Unit 6 Evtol Trading Estate Frederick Street Newport NP20 2DR on 12 April 2023
02 Nov 2022 AA Unaudited abridged accounts made up to 30 April 2022
25 Aug 2022 AD01 Registered office address changed from 15 Erme Court Leonards Road Ivybridge Devon PL21 0SZ United Kingdom to Severn House Hazell Drive Newport South Wales NP10 8FY on 25 August 2022
27 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
14 Jan 2022 AA Micro company accounts made up to 30 April 2021
26 Nov 2021 TM01 Termination of appointment of Catherine Anne Goulden as a director on 25 November 2021
09 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
09 Jul 2021 PSC07 Cessation of Roastertec Ltd as a person with significant control on 28 June 2021
09 Jul 2021 PSC01 Notification of Matthew Peter Summers as a person with significant control on 28 June 2021
08 Jun 2021 AP01 Appointment of Mr Matthew Peter Summers as a director on 7 June 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
27 Apr 2021 AP01 Appointment of Catherine Anne Goulden as a director on 26 April 2021
27 Apr 2021 TM01 Termination of appointment of Matthew Peter Summers as a director on 26 April 2021
07 Apr 2021 PSC07 Cessation of Matthew Peter Summers as a person with significant control on 18 March 2021
07 Apr 2021 PSC02 Notification of Roastertec Ltd as a person with significant control on 18 March 2021
11 Nov 2020 AD01 Registered office address changed from 6 Lady Margaret Hall Close Newport NP20 2FQ Wales to 15 Erme Court Leonards Road Ivybridge Devon PL21 0SZ on 11 November 2020
11 Nov 2020 CH01 Director's details changed for Mr Matthew Peter Summers on 11 November 2020
16 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted