CAFFE NERO GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Group of companies' accounts made up to 2024-05-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 29/02/2429 February 2024 | Group of companies' accounts made up to 2023-05-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 15/02/2315 February 2023 | Group of companies' accounts made up to 2022-05-31 |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 25/02/2225 February 2022 | Full accounts made up to 2021-05-31 |
| 19/01/2219 January 2022 | Registration of charge 059363860006, created on 2022-01-12 |
| 12/01/2212 January 2022 | Satisfaction of charge 059363860004 in full |
| 12/01/2212 January 2022 | Satisfaction of charge 059363860005 in full |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 07/03/197 March 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 1000.00 |
| 31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059363860005 |
| 18/12/1818 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 05/03/185 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 3 NEAL STREET LONDON WC2H 9PU |
| 02/10/172 October 2017 | COMPANY NAME CHANGED ROME PIKCO LIMITED CERTIFICATE ISSUED ON 02/10/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 24/02/1724 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 29/02/1629 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 22/09/1522 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 14/10/1414 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 30/09/1430 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/01/1411 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059363860004 |
| 09/10/139 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 18/09/1318 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 13/11/1213 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 25/09/1225 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 11/10/1111 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 21/09/1121 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 11/02/1111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/1029 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 06/04/106 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 22/09/0922 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENEDICT PRICE / 01/11/2008 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 20/02/0820 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 16/10/0716 October 2007 | |
| 16/10/0716 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | |
| 18/02/0718 February 2007 | SECRETARY RESIGNED |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | |
| 20/12/0620 December 2006 | |
| 18/12/0618 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/067 December 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07 |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | S366A DISP HOLDING AGM 28/11/06 |
| 17/11/0617 November 2006 | COMPANY NAME CHANGED HACKREMCO (NO. 2420) LIMITED CERTIFICATE ISSUED ON 17/11/06 |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ |
| 15/09/0615 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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