CAFFE IN LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-06 with no updates

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27/03/2527 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-06 with no updates

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/07/2130 July 2021 Confirmation statement made on 2021-06-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 30/06/20 UNAUDITED ABRIDGED

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 29/06/19 UNAUDITED ABRIDGED

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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24/06/1924 June 2019 29/06/18 UNAUDITED ABRIDGED

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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29/03/1929 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTA OLIVER

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 29 June 2016

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23/06/1723 June 2017 CURREXT FROM 29/06/2017 TO 30/06/2017

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27/03/1727 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTA OLIVER / 03/10/2016

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12/08/1612 August 2016 Annual return made up to 17 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts for year ending 29 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/09/158 September 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 247 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HE

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23/09/1423 September 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/09/134 September 2013 Annual return made up to 17 June 2013 with full list of shareholders

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 3 SHEPHERDS STREET MAYFAIR LONDON W1J 7HJ

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/08/1214 August 2012 Annual return made up to 17 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/03/1220 March 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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20/03/1220 March 2012 17/06/11 NO CHANGES

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31/01/1231 January 2012 STRUCK OFF AND DISSOLVED

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18/10/1118 October 2011 FIRST GAZETTE

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/10/1027 October 2010 DISS40 (DISS40(SOAD))

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTA OLIVER / 01/05/2010

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26/10/1026 October 2010 Annual return made up to 17 June 2010 with full list of shareholders

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12/10/1012 October 2010 FIRST GAZETTE

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/10/092 October 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/12/082 December 2008 RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS

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01/12/081 December 2008 APPOINTMENT TERMINATED SECRETARY GORDANA MARJANOVIC

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01/12/081 December 2008 SECRETARY APPOINTED INES ZUPEVC

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01/12/081 December 2008 APPOINTMENT TERMINATED SECRETARY HELENA KOBEISSI

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/09/0722 September 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/02/0617 February 2006 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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03/11/043 November 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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21/09/0421 September 2004 NEW SECRETARY APPOINTED

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20/01/0420 January 2004 STRIKE-OFF ACTION DISCONTINUED

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14/01/0414 January 2004 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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09/12/039 December 2003 FIRST GAZETTE

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26/02/0326 February 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 352 FULHAM ROAD, LONDON, SW10 9UH

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 NEW SECRETARY APPOINTED

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24/06/0224 June 2002 SECRETARY RESIGNED

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24/06/0224 June 2002 DIRECTOR RESIGNED

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17/06/0217 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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