Cheltenham
GL51 9PT
Wales
Director Name | Mr Andrew Timothy Lage Woodruff |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2016(2 weeks after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Soho Coffee Shops Ltd, Unit K Ashville Trading Est Cheltenham Gloucestershire GL51 9PT Wales |
Director Name | Mr Ijaz Ahmed Khan Malik |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2017(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Devereaux Court Lower Ground London WC2R 3JJ |
Registered Address | Brook Street 63 Brook Street London W1K 4HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 29 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Small |
Accounts Year End | 31 January |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
29 November 2023 | Accounts for a small company made up to 29 January 2023 (31 pages) |
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8 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
16 February 2023 | Appointment of Mr Samuel Philip Shutt as a director on 30 January 2023 (2 pages) |
16 February 2023 | Termination of appointment of Christopher Charles James Copner as a director on 30 January 2023 (1 page) |
6 February 2023 | Full accounts made up to 30 January 2022 (30 pages) |
28 October 2022 | Registered office address changed from Devereaux Court 12 Devereux Court London WC2R 3JJ England to Brook Street 63 Brook Street London W1K 4HS on 28 October 2022 (1 page) |
9 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
18 October 2021 | Full accounts made up to 31 January 2021 (27 pages) |
7 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
29 September 2020 | Full accounts made up to 26 January 2020 (26 pages) |
3 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
3 March 2020 | Registered office address changed from Unit K Ashville Trading Estate the Runnings Cheltenham GL51 9PT United Kingdom to Devereaux Court 12 Devereux Court London WC2R 3JJ on 3 March 2020 (1 page) |
3 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
28 June 2019 | Full accounts made up to 27 January 2019 (21 pages) |
3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
26 June 2018 | Full accounts made up to 28 January 2018 (21 pages) |
13 December 2017 | Appointment of Mr Ijaz Ahmed Khan Malik as a director on 1 December 2017 (2 pages) |
12 September 2017 | Change of details for Btc Hospitality Investments Limited as a person with significant control on 14 November 2016 (2 pages) |
12 September 2017 | Change of details for Btc Hospitality Investments Limited as a person with significant control on 14 November 2016 (2 pages) |
11 September 2017 | Full accounts made up to 29 January 2017 (20 pages) |
11 September 2017 | Full accounts made up to 29 January 2017 (20 pages) |
7 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
7 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
6 September 2017 | Change of details for Soho Coffee Company Holdings Limited as a person with significant control on 14 November 2016 (2 pages) |
6 September 2017 | Change of details for Soho Coffee Company Holdings Limited as a person with significant control on 14 November 2016 (2 pages) |
5 January 2017 | Current accounting period shortened from 30 September 2017 to 31 January 2017 (1 page) |
5 January 2017 | Current accounting period shortened from 30 September 2017 to 31 January 2017 (1 page) |
9 November 2016 | Appointment of Mr Andrew Timothy Lage Woodruff as a director on 15 September 2016 (2 pages) |
9 November 2016 | Appointment of Mr Andrew Timothy Lage Woodruff as a director on 15 September 2016 (2 pages) |
1 September 2016 | Incorporation Statement of capital on 2016-09-01
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1 September 2016 | Incorporation Statement of capital on 2016-09-01
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