| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 11 137 BRINKBURN STREET NEWCASTLE UPON TYNE ENGLAND NE6 2AR |
| 2024-04-07 |
insert address UNIT 9 SWALES INDUSTRIAL ESTATE HOWDON LANE WALLSEND NEWCASTLE UPON TYNE ENGLAND NE28 0BE |
| 2024-04-07 |
update registered_address |
| 2024-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2024 FROM
UNIT 11 137 BRINKBURN STREET
NEWCASTLE UPON TYNE
NE6 2AR
ENGLAND |
| 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 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 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 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 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 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address BENFIELD BUSINESS PARK BENFIELD BUSINESS PARK BENFIELD ROAD NEWCASTLE UPON TYNE ENGLAND NE6 4NQ |
| 2020-08-09 |
insert address UNIT 11 137 BRINKBURN STREET NEWCASTLE UPON TYNE ENGLAND NE6 2AR |
| 2020-08-09 |
update registered_address |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 2020-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPIRE LIMITED |
| 2020-07-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2020 |
| 2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM, BENFIELD BUSINESS PARK BENFIELD BUSINESS PARK, BENFIELD ROAD, NEWCASTLE UPON TYNE, NE6 4NQ, ENGLAND |
| 2020-07-28 |
update statutory_documents CESSATION OF JULIA FIONA QUINN AS A PSC |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS TANJA LUCY QUINN |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA QUINN |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA FIONA QUINN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 2017-12-14 |
update statutory_documents ISSUED SHARE CAP INC BY CREATION OF NEW SHARE CLASSES AND THEIR SHARE RIGHTS 06/12/2017 |
| 2017-12-14 |
update statutory_documents 06/12/17 STATEMENT OF CAPITAL GBP 1.290 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address BLOCK D BENFIELD BUSINESS PARK BENFIELD ROAD NEWCASTLE UPON TYNE ENGLAND NE6 4NQ |
| 2017-09-07 |
insert address BENFIELD BUSINESS PARK BENFIELD BUSINESS PARK BENFIELD ROAD NEWCASTLE UPON TYNE ENGLAND NE6 4NQ |
| 2017-09-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2017-09-07 |
insert sic_code 46360 - Wholesale of sugar and chocolate and sugar confectionery |
| 2017-09-07 |
update registered_address |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA FIONA QUINN |
| 2017-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2017 FROM, BLOCK D BENFIELD BUSINESS PARK, BENFIELD ROAD, NEWCASTLE UPON TYNE, NE6 4NQ, ENGLAND |
| 2017-02-09 |
insert company_previous_name THE TEA SHED LIMITED |
| 2017-02-09 |
update name THE TEA SHED LIMITED => POPABALL LIMITED |
| 2017-01-13 |
update statutory_documents COMPANY NAME CHANGED THE TEA SHED LIMITED
CERTIFICATE ISSUED ON 13/01/17 |
| 2017-01-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-13 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/2016 |
| 2017-01-13 |
update statutory_documents 21/12/16 STATEMENT OF CAPITAL GBP 1.22 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-05-13 |
delete address UNIT 5, COBBLESTONE COURT, HOULTS YARD WALKER ROAD NEWCASTLE UPON TYNE TYNE AND WEAR GREAT BRITAIN NE6 2HL |
| 2016-05-13 |
insert address BLOCK D BENFIELD BUSINESS PARK BENFIELD ROAD NEWCASTLE UPON TYNE ENGLAND NE6 4NQ |
| 2016-05-13 |
update registered_address |
| 2016-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, UNIT 5, COBBLESTONE COURT, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 2HL, GREAT BRITAIN |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address NORTHERN DESIGN CENTRE ABBOTS HILL BALTIC BUSINESS QUARTER GATESHEAD TYNE & WEAR NE8 3DF |
| 2015-09-08 |
insert address UNIT 5, COBBLESTONE COURT, HOULTS YARD WALKER ROAD NEWCASTLE UPON TYNE TYNE AND WEAR GREAT BRITAIN NE6 2HL |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, NORTHERN DESIGN CENTRE ABBOTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE & WEAR, NE8 3DF |
| 2015-08-27 |
update statutory_documents 05/08/15 FULL LIST |
| 2014-12-07 |
insert sic_code 56210 - Event catering activities |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-12-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-11-08 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-12-07 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-11-13 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 1586 - Processing of tea and coffee |
| 2013-06-22 |
insert sic_code 46370 - Wholesale of coffee, tea, cocoa and spices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-06-21 |
delete address DARIEN HOUSE 27 MEADOWFIELD ROAD STOCKSFIELD NORTHUMBERLAND ENGLAND NE43 7PY |
| 2013-06-21 |
insert address NORTHERN DESIGN CENTRE ABBOTS HILL BALTIC BUSINESS QUARTER GATESHEAD TYNE & WEAR NE8 3DF |
| 2013-06-21 |
update registered_address |
| 2012-08-23 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA FIONA QUINN / 23/08/2012 |
| 2012-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, DARIEN HOUSE 27 MEADOWFIELD ROAD, STOCKSFIELD, NORTHUMBERLAND, NE43 7PY, ENGLAND |
| 2012-05-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 2011-08-09 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, SUITE 72 CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, LANCASHIRE, M40 8BB, ENGLAND |
| 2010-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |