BLACK SHEEP COFFEE SHOPS LIMITED

2nd Floor Crown House, 56-58 Southwark Street, London, SE1 1UN, England
StatusACTIVE
Company No.11121395
CategoryPrivate Limited Company
Incorporated21 Dec 2017
Age6 years, 5 months, 13 days
JurisdictionEngland Wales

SUMMARY

BLACK SHEEP COFFEE SHOPS LIMITED is an active private limited company with number 11121395. It was incorporated 6 years, 5 months, 13 days ago, on 21 December 2017. The company address is 2nd Floor Crown House, 56-58 Southwark Street, London, SE1 1UN, England.



Company Fillings

Change person director company with change date

Date: 25 Apr 2024

Action Date: 03 Oct 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Eirik Holth

Change date: 2022-10-03

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Change registered office address company with date old address new address

Date: 18 Mar 2024

Action Date: 18 Mar 2024

Category: Address

Type: AD01

Change date: 2024-03-18

New address: 2nd Floor Crown House, 56-58 Southwark Street London SE1 1UN

Old address: 81 Southwark Street London SE1 0HX United Kingdom

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Accounts with accounts type small

Date: 18 Jan 2024

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change person director company with change date

Date: 21 Dec 2023

Action Date: 16 Oct 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-10-16

Officer name: Mr Eirik Holth

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Change person director company with change date

Date: 21 Dec 2023

Action Date: 16 Oct 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-10-16

Officer name: Mr Gabriel Shohet

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Confirmation statement with no updates

Date: 16 Oct 2023

Action Date: 26 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-26

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Change person director company with change date

Date: 19 Jun 2023

Action Date: 01 Apr 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-04-01

Officer name: Mr Eirik Holth

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Accounts with accounts type small

Date: 29 Dec 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 14 Oct 2022

Action Date: 26 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-26

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Move registers to sail company with new address

Date: 28 Jul 2022

Category: Address

Type: AD03

New address: 16 Great Queen Street Covent Garden London WC2B 5AH

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Change sail address company with new address

Date: 28 Jul 2022

Category: Address

Type: AD02

New address: 16 Great Queen Street Covent Garden London WC2B 5AH

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Confirmation statement with no updates

Date: 18 Jan 2022

Action Date: 20 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-20

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Accounts with accounts type small

Date: 10 Nov 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change person director company with change date

Date: 11 May 2021

Action Date: 20 Apr 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-04-20

Officer name: Mr Eirik Holth

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Accounts with accounts type small

Date: 25 Feb 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 18 Jan 2021

Action Date: 20 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-20

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Confirmation statement with no updates

Date: 23 Dec 2019

Action Date: 20 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-20

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Accounts with accounts type small

Date: 10 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Change person director company with change date

Date: 14 Aug 2019

Action Date: 09 Aug 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Eirik Holth

Change date: 2019-08-09

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Confirmation statement with updates

Date: 08 Jan 2019

Action Date: 20 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-20

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Change person director company with change date

Date: 24 Sep 2018

Action Date: 18 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-09-18

Officer name: Mr Gabriel Shohet

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Change person director company with change date

Date: 24 Sep 2018

Action Date: 18 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-09-18

Officer name: Mr Eirik Holth

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Change to a person with significant control

Date: 11 May 2018

Action Date: 10 May 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2018-05-10

Psc name: Conilon Ltd

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Change registered office address company with date old address new address

Date: 11 May 2018

Action Date: 11 May 2018

Category: Address

Type: AD01

Old address: Wework C/O Black Sheep Coffee 1 Fore Street London EC2Y 9DT United Kingdom

New address: 81 Southwark Street London SE1 0HX

Change date: 2018-05-11

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Incorporation company

Date: 21 Dec 2017

Category: Incorporation

Type: NEWINC

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