| Name: |
THE EAST INDIA TEA HOUSE LTD
THE EAST INDIA TEA HOUSE LIMITED |
| Address: | 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU |
| Incorporation Date: | 2003-07-28 |
| date | name | form type |
| 2023-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
| 2022-07-25 | CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES | CS01 |
| 2022-01-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-05-07 | CESSATION OF HASU SHAMIR SHAH AS A PSC | PSC07 |
| 2021-07-29 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES | CS01 |
| 2021-05-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICONE GROUP LIMITED | PSC02 |
| 2020-08-06 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | CS01 |
| 2020-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2019-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROMNEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREETLONDONEC4V 6BJUNITED KINGDOM | AD01 |
| 2019-12-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2019-08-06 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | CS01 |
| 2018-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2018-08-24 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | CS01 |
| 2018-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-09-11 | PSC'S CHANGE OF PARTICULARS / MR HASU SHAMIR SHAH / 24/07/2017 | PSC04 |
| 2017-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASMUKH LALJI SHAH / 24/07/2017 | CH01 |
| 2017-09-11 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | CS01 |
| 2017-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROMEURO HOUSE 1394 HIGH ROADLONDONN20 9YZUNITED KINGDOM | AD01 |
| 2017-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASU SHAMIR SHAH / 24/07/2017 | CH01 |
| 2016-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-07-25 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | CS01 |
| 2016-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROMLAWFORD HOUSE ALBERT PLACELONDONN3 1QA | AD01 |
| 2015-07-31 | 28/07/15 FULL LIST | AR01 |
| 2015-11-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-08-05 | 28/07/14 FULL LIST | AR01 |
| 2013-08-14 | 28/07/13 FULL LIST | AR01 |
| 2013-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-08-03 | 28/07/12 FULL LIST | AR01 |
| 2011-09-15 | 28/07/11 FULL LIST | AR01 |
| 2011-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2010-08-18 | 28/07/10 FULL LIST | AR01 |
| 2010-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2009-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2009-09-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-08-12 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2008-08-06 | SECRETARY'S CHANGE OF PARTICULARS / USHA SHAH / 01/01/2008 | 288c |
| 2008-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / HASMUKH SHAH / 01/01/2008 | 288c |
| 2008-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROMUNIT B6PHOENIX INDUSTRIAL ESTATEROSSLYN CRESCENT HARROWMIDDXHA1 2SP | 287 |
| 2008-08-06 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / HASU SHAH / 01/01/2008 | 288c |
| 2007-08-15 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-31 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-22 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM:RAEBARN HOUSE GROUND FLOOR100 NORTHOLT ROADHARROWMIDDLESEX HA2 0DY | 287 |
| 2006-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2006-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2005-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2005-04-19 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM:UNIT 3A CENTRAL BUSINESS CENTREGREAT CENTRAL WAYLONDONNW10-OUR | 287 |
| 2005-08-24 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-25 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-13 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | 225 |
| 2003-07-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-28 | DIRECTOR RESIGNED | 288b |
| 2003-07-28 | SECRETARY RESIGNED | 288b |
| 2003-07-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-29 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-04-28 06:01:46