| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-10-24 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-07-07 |
insert company_previous_name LONDON TEA EXCHANGE LIMITED |
| 2023-07-07 |
update name LONDON TEA EXCHANGE LIMITED => LTE LONDON FRANCHISE LTD |
| 2023-06-13 |
update statutory_documents COMPANY NAME CHANGED LONDON TEA EXCHANGE LIMITED
CERTIFICATE ISSUED ON 13/06/23 |
| 2023-04-07 |
delete address 24 OSBORN STREET LONDON ENGLAND E1 6TD |
| 2023-04-07 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
| 2023-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2023-04-07 |
insert address C/O UNIT 50A GREATOREX STREET GREATOREX STREET LONDON ENGLAND E1 5NP |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-24 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD DAWBER |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARNAN |
| 2022-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM
24 OSBORN STREET
LONDON
E1 6TD
ENGLAND |
| 2022-08-20 |
update website_status InternalTimeout => OK |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2021-12-07 |
delete address MICRO BUSINESS PARK 50A GREATOREX STREET LONDON ENGLAND E1 5NP |
| 2021-12-07 |
insert address 24 OSBORN STREET LONDON ENGLAND E1 6TD |
| 2021-12-07 |
update registered_address |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
MICRO BUSINESS PARK 50A
GREATOREX STREET
LONDON
E1 5NP
ENGLAND |
| 2021-10-07 |
delete address 103 BRICK LANE LONDON ENGLAND E1 6SE |
| 2021-10-07 |
insert address MICRO BUSINESS PARK 50A GREATOREX STREET LONDON ENGLAND E1 5NP |
| 2021-10-07 |
update registered_address |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
103 BRICK LANE
LONDON
E1 6SE
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-07-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD DAWBER |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN FARNAN |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MD MONIRUZZAMAN |
| 2020-08-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084940480001 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
insert sic_code 46370 - Wholesale of coffee, tea, cocoa and spices |
| 2019-08-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD MONIRUZZAMAN / 21/08/2018 |
| 2018-08-09 |
update account_ref_day 30 => 31 |
| 2018-08-09 |
update account_ref_month 4 => 3 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2018-12-31 |
| 2018-07-06 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-03-07 |
delete address 24 OSBORN STREET LONDON ENGLAND E1 6TD |
| 2018-03-07 |
insert address 103 BRICK LANE LONDON ENGLAND E1 6SE |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
24 OSBORN STREET
LONDON
E1 6TD
ENGLAND |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR MD MONIRUZZAMAN |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-17 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-09-07 |
update account_ref_day 17 => 30 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-17 => 2018-01-31 |
| 2016-08-10 |
update statutory_documents 17/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents PREVEXT FROM 17/04/2016 TO 30/04/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-18 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-16 => 2017-05-28 |
| 2016-05-16 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHEIKH ALIUR RAHMAN / 20/04/2015 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-04 |
update statutory_documents 17/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 232 BRICK LANE LONDON E2 7EB |
| 2015-09-07 |
insert address 24 OSBORN STREET LONDON ENGLAND E1 6TD |
| 2015-09-07 |
update registered_address |
| 2015-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
232 BRICK LANE
LONDON
E2 7EB |
| 2015-08-10 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-08-10 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-07-06 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 30 => 17 |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-17 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-18 => 2016-01-17 |
| 2015-01-16 |
update statutory_documents 17/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-16 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 17/04/2014 |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HOQ |
| 2014-07-07 |
delete address 232 BRICK LANE LONDON ENGLAND E2 7EB |
| 2014-07-07 |
insert address 232 BRICK LANE LONDON E2 7EB |
| 2014-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-04-18 |
| 2014-07-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-06-25 |
update statutory_documents 18/04/14 FULL LIST |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD MAHMUDUL HOQ |
| 2013-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |