CAFE PITFIELD LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Appointment of Mr Taku Yokoyama as a director on 2025-06-09

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25/06/2525 June 2025 Termination of appointment of Takashi Sugiyama as a director on 2025-06-09

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03/04/253 April 2025 Appointment of Mr Colin James Berry as a director on 2025-04-01

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20/03/2520 March 2025 Confirmation statement made on 2025-02-25 with no updates

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21/01/2521 January 2025 Appointment of Mr Takashi Sugiyama as a director on 2024-12-20

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21/01/2521 January 2025 Termination of appointment of Takeshi Tomitani as a director on 2024-12-20

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31/12/2431 December 2024 Accounts for a dormant company made up to 2024-03-31

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12/11/2412 November 2024 Termination of appointment of Nicholas Chi Wai Wong as a director on 2024-11-08

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12/07/2412 July 2024 Termination of appointment of Nabil Mankarious as a director on 2024-07-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/03/242 March 2024 Confirmation statement made on 2024-02-25 with updates

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09/02/249 February 2024 Appointment of Mr Marcel Khan as a director on 2024-01-29

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11/01/2411 January 2024 Termination of appointment of David Michael Page as a director on 2023-12-31

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30/12/2330 December 2023 Accounts for a dormant company made up to 2023-03-31

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17/09/2317 September 2023 Change of details for The Fulham Shore Plc as a person with significant control on 2023-07-28

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04/08/234 August 2023 Appointment of Mr Takeshi Tomitani as a director on 2023-07-11

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04/08/234 August 2023 Termination of appointment of Nicholas John Donaldson as a director on 2023-07-11

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11/04/2311 April 2023 Confirmation statement made on 2023-02-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/12/2218 December 2022 Accounts for a dormant company made up to 2022-03-27

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04/04/224 April 2022 Confirmation statement made on 2022-02-25 with no updates

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27/03/2227 March 2022 Annual accounts for year ending 27 Mar 2022

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-03-28

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28/03/2128 March 2021 Annual accounts for year ending 28 Mar 2021

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/20

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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21/10/1921 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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05/01/175 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 307 LINTON HOUSE 164-180 UNION STREET LONDON SE1 0LH

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29/02/1629 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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14/01/1614 January 2016 ADOPT ARTICLES 29/10/2015

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23/11/1523 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15

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27/02/1527 February 2015 CURREXT FROM 28/02/2015 TO 31/03/2015

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27/02/1527 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN

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13/03/1413 March 2014 DIRECTOR APPOINTED MR NICHOLAS CHI WAI WONG

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12/03/1412 March 2014 DIRECTOR APPOINTED MR NICHOLAS JOHN DONALDSON

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12/03/1412 March 2014 DIRECTOR APPOINTED DAVID MICHAEL PAGE

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12/03/1412 March 2014 DIRECTOR APPOINTED MR NABIL MANKARIOUS

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25/02/1425 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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