Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PERRY |
2023-04-07 |
insert company_previous_name THE ROGUE COFFEE COMPANY LTD |
2023-04-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2023-04-07 |
insert sic_code 49420 - Removal services |
2023-04-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-07 |
update name THE ROGUE COFFEE COMPANY LTD => ROGUE ELEMENTS SW LTD |
2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-02-09 |
update statutory_documents COMPANY NAME CHANGED THE ROGUE COFFEE COMPANY LTD
CERTIFICATE ISSUED ON 09/02/23 |
2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES |
2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL KATHRYN JENKIN |
2021-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL KATHRYN JENKIN |
2021-06-10 |
update statutory_documents CESSATION OF JAMES ROBERT WATSON AS A PSC |
2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON |
2021-04-07 |
delete address 1 COINAGEHALL STREET HELSTON CORNWALL ENGLAND TR13 8ER |
2021-04-07 |
insert address 13 CHURCH STREET HELSTON CORNWALL UNITED KINGDOM TR13 8TD |
2021-04-07 |
update registered_address |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
1 COINAGEHALL STREET
HELSTON
CORNWALL
TR13 8ER
ENGLAND |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-04-07 |
delete sic_code 96020 - Hairdressing and other beauty treatment |
2018-04-07 |
insert sic_code 47250 - Retail sale of beverages in specialised stores |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
2017-12-10 |
delete address C/O PAUL & MAUNDRELL 13 CHURCH STREET HELSTON CORNWALL UNITED KINGDOM TR13 8TD |
2017-12-10 |
insert address 1 COINAGEHALL STREET HELSTON CORNWALL ENGLAND TR13 8ER |
2017-12-10 |
update registered_address |
2017-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM
C/O PAUL & MAUNDRELL 13 CHURCH STREET
HELSTON
CORNWALL
TR13 8TD
UNITED KINGDOM |
2017-10-07 |
insert company_previous_name THE TOWN BARBERS PENZANCE LIMITED |
2017-10-07 |
update name THE TOWN BARBERS PENZANCE LIMITED => THE ROGUE COFFEE COMPANY LTD |
2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT WATSON |
2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT WATSON |
2017-09-18 |
update statutory_documents CESSATION OF ANDREW PERRY AS A PSC |
2017-09-11 |
update statutory_documents COMPANY NAME CHANGED THE TOWN BARBERS PENZANCE LIMITED
CERTIFICATE ISSUED ON 11/09/17 |
2017-09-07 |
update account_category NO ACCOUNTS FILED => null |
2017-09-07 |
update account_ref_day 31 => 30 |
2017-09-07 |
update account_ref_month 3 => 6 |
2017-09-07 |
update accounts_last_madeup_date null => 2017-06-30 |
2017-09-07 |
update accounts_next_due_date 2017-12-23 => 2019-03-31 |
2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-08-07 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/06/2017 |
2017-04-27 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PERRY / 24/03/2016 |
2016-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |