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MACKWOODS TEA LTD

Company number 13859020

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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)
28 May 2025	CERTNM	Company name changed mackwoods tea (U.k) LIMITED\certificate issued on 28/05/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-25	View PDF Company name changed mackwoods tea (U.k) LIMITED\certificate issued on 28/05/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-25 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2023	AD01	Registered office address changed from Suite G Princes Court 88 Rompton Road London United Kingdom SW3 1ET England to Suite G Princes Court 88 Brompton Road London SW3 1ET on 15 March 2023	View PDF Registered office address changed from Suite G Princes Court 88 Rompton Road London United Kingdom SW3 1ET England to Suite G Princes Court 88 Brompton Road London SW3 1ET on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AD01	Registered office address changed from 68F Talacre Road London NW5 4LX England to Suite G Princes Court 88 Rompton Road London United Kingdom SW3 1ET on 15 March 2023	View PDF Registered office address changed from 68F Talacre Road London NW5 4LX England to Suite G Princes Court 88 Rompton Road London United Kingdom SW3 1ET on 15 March 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	PSC07	Cessation of George Llewellyn Thompson as a person with significant control on 27 December 2022	View PDF Cessation of George Llewellyn Thompson as a person with significant control on 27 December 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	PSC01	Notification of Chrisantha Nicholas Anthony Nonis as a person with significant control on 27 December 2022	View PDF Notification of Chrisantha Nicholas Anthony Nonis as a person with significant control on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AP01	Appointment of Dr Chrisantha Nicholas Anthony Nonis as a director on 27 December 2022	View PDF Appointment of Dr Chrisantha Nicholas Anthony Nonis as a director on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CERTNM	Company name changed four lions investments LTD\certificate issued on 05/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-04	View PDF Company name changed four lions investments LTD\certificate issued on 05/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-04 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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