Based in Hemel Hempstead in Hertfordshire, Kaffeine Ltd was setup in 2008, it has a status of "Active". We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DORE-SMITH, Peter John | 06 August 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DORE-SMITH, Peter | 01 October 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 June 2020 | |
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 07 May 2019 | |
CS01 - N/A | 21 February 2019 | |
CH03 - Change of particulars for secretary | 07 November 2018 | |
PSC04 - N/A | 06 November 2018 | |
CH01 - Change of particulars for director | 06 November 2018 | |
AD01 - Change of registered office address | 02 May 2018 | |
AA - Annual Accounts | 23 March 2018 | |
PSC01 - N/A | 16 February 2018 | |
CS01 - N/A | 16 February 2018 | |
AAMD - Amended Accounts | 16 November 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 07 March 2017 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 18 February 2016 | |
SH01 - Return of Allotment of shares | 03 December 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 15 August 2014 | |
AA - Annual Accounts | 19 February 2014 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 18 September 2012 | |
CH03 - Change of particulars for secretary | 18 September 2012 | |
CH01 - Change of particulars for director | 18 September 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 19 August 2011 | |
AP03 - Appointment of secretary | 19 August 2011 | |
CH01 - Change of particulars for director | 19 August 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 09 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
AA - Annual Accounts | 24 February 2010 | |
AD01 - Change of registered office address | 13 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
363a - Annual Return | 17 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2009 | |
395 - Particulars of a mortgage or charge | 09 July 2009 | |
395 - Particulars of a mortgage or charge | 02 July 2009 | |
287 - Change in situation or address of Registered Office | 26 May 2009 | |
NEWINC - New incorporation documents | 06 August 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 July 2009 | Outstanding |
N/A |
Rent deposit deed | 26 June 2009 | Outstanding |
N/A |