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ENGLISH TEA SHOP (UK) LTD

Company number 07282017

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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)
19 Jun 2024 CH01 Director's details changed for Ms Gnei Niluza Badurdeen on 19 June 2024
19 Jun 2024 CH01 Director's details changed for Mr Chandana Sampath Amarasena on 19 June 2024
13 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
10 Jun 2024 MR01 Registration of charge 072820170005, created on 28 May 2024
31 May 2024 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024
02 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
19 Dec 2023 CH01 Director's details changed for Mr Gamini Jayaweera on 16 November 2023
19 Dec 2023 PSC04 Change of details for Suranga Bandara Herath as a person with significant control on 16 November 2023
19 Dec 2023 PSC04 Change of details for Mr Gamini Jayaweera as a person with significant control on 16 November 2023
19 Dec 2023 CH01 Director's details changed for Suranga Bandara Herath on 16 November 2023
22 Aug 2023 AP01 Appointment of Ms Gnei Niluza Badurdeen as a director on 20 August 2023
22 Aug 2023 AP01 Appointment of Mr Chandana Sampath Amarasena as a director on 20 August 2023
21 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
19 Jun 2023 PSC04 Change of details for Suranga Bandara Herath as a person with significant control on 12 June 2022
19 Jun 2023 CH01 Director's details changed for Suranga Bandara Herath on 12 June 2022
16 Jun 2023 PSC04 Change of details for Mr Gamini Jayaweera as a person with significant control on 24 March 2022
28 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
05 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 1,000
05 Apr 2022 SH06 Cancellation of shares. Statement of capital on 21 March 2022
  • GBP 890
04 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
17 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates