| Date | Description |
|---|
| 2024-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO PENA / 28/02/2021 |
| 2023-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 20 RIVERSIDE PARK INDUSTRIAL STATE DOGFLUD WAY FARNHAM SURREY ENGLAND GU9 7UG |
| 2022-03-07 |
insert address C11 BUMPERS WAY BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE ENGLAND SN14 6LH |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
20 RIVERSIDE PARK INDUSTRIAL STATE
DOGFLUD WAY
FARNHAM
SURREY
GU9 7UG
ENGLAND |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-07 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-06-07 |
delete address 22 WINTNEY STREET FLEET HAMPSHIRE GU51 1AN |
| 2018-06-07 |
insert address 20 RIVERSIDE PARK INDUSTRIAL STATE DOGFLUD WAY FARNHAM SURREY ENGLAND GU9 7UG |
| 2018-06-07 |
insert company_previous_name GREEN COFFEE GEMS LTD |
| 2018-06-07 |
update name GREEN COFFEE GEMS LTD => COFFEE GEMS LTD |
| 2018-06-07 |
update registered_address |
| 2018-05-12 |
update statutory_documents COMPANY NAME CHANGED GREEN COFFEE GEMS LTD
CERTIFICATE ISSUED ON 12/05/18 |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
22 WINTNEY STREET
FLEET
HAMPSHIRE
GU51 1AN |
| 2018-03-27 |
update statutory_documents CESSATION OF DAVID MATEO AYALA PENA AS A PSC |
| 2018-03-07 |
delete address SENTINEL HOUSE ANCELLS BUSINESS PARK HARVEST CRESCENT FLEET, HAMPSHIRE UNITED KINGDOM GU51 2UZ |
| 2018-03-07 |
insert address 22 WINTNEY STREET FLEET HAMPSHIRE GU51 1AN |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
SENTINEL HOUSE ANCELLS BUSINESS PARK
HARVEST CRESCENT
FLEET, HAMPSHIRE
GU51 2UZ
UNITED KINGDOM |
| 2017-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |