CAFFE MONZA MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2023-10-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 11/12/2311 December 2023 | Registered office address changed from 1 Old Street Clydebank G81 6DE Scotland to 71 Kilbowie Road Clydebank G81 1BL on 2023-12-11 |
| 07/11/237 November 2023 | Termination of appointment of Mario Alexander Formisano as a director on 2023-10-30 |
| 06/11/236 November 2023 | Registered office address changed from Unit 27 30 Edison Street Hillington Park Glasgow G52 4JW Scotland to 1 Old Street Clydebank G81 6DE on 2023-11-06 |
| 31/10/2331 October 2023 | Appointment of Mrs Kristina Formisano as a director on 2023-10-30 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 04/03/224 March 2022 | Compulsory strike-off action has been discontinued |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Compulsory strike-off action has been suspended |
| 19/10/2119 October 2021 | Compulsory strike-off action has been suspended |
| 28/09/2128 September 2021 | First Gazette notice for compulsory strike-off |
| 28/09/2128 September 2021 | First Gazette notice for compulsory strike-off |
| 01/06/211 June 2021 | 31/10/19 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | CESSATION OF MARIO ALEXANDER FORMISANO AS A PSC |
| 19/02/2119 February 2021 | CESSATION OF MEKAF HOLDINGS LIMITED AS A PSC |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 19/02/2119 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENZII INVESTMENTS LIMITED |
| 19/02/2119 February 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIANZA HOLDINGS LIMITED |
| 14/09/2014 September 2020 | CESSATION OF BRIANZA HOLDINGS LIMITED AS A PSC |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR RAJBIR SINGH |
| 14/09/2014 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEKAF HOLDINGS LIMITED |
| 10/09/2010 September 2020 | PSC'S CHANGE OF PARTICULARS / BRIANZA HOLDINGS LIMITED / 10/09/2020 |
| 10/09/2010 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO FORMISANO |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MR RAJBIR SINGH |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MR MARIO ALEXANDER FORMISANO |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIANZA HOLDINGS LIMITED |
| 30/07/2030 July 2020 | CORPORATE DIRECTOR APPOINTED BRIANZA HOLDINGS LIMITED |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIO FORMISANO |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, SECRETARY MARIO FORMISANO |
| 29/07/2029 July 2020 | CESSATION OF MARIO ALEXANDER FORMISANO AS A PSC |
| 29/07/2029 July 2020 | CESSATION OF TOM JONATHAN KENNETT AS A PSC |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM KENNETT |
| 29/05/2029 May 2020 | COMPANY NAME CHANGED CAFFE MONZA PARTICK LTD CERTIFICATE ISSUED ON 29/05/20 |
| 28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 586 GLASGOW ROAD CLYDEBANK G81 1NH SCOTLAND |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 25/02/2025 February 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM JONATHAN KENNETT |
| 25/02/2025 February 2020 | SAIL ADDRESS CREATED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR TOM JONATHAN KENNETT |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MARIO ALEXANDER FORMISANO / 07/01/2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 06/11/186 November 2018 | DISS40 (DISS40(SOAD)) |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/09/1811 September 2018 | FIRST GAZETTE |
| 24/03/1824 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/09/175 September 2017 | COMPANY NAME CHANGED CAFFE MONZA LTD CERTIFICATE ISSUED ON 05/09/17 |
| 05/09/175 September 2017 | CHANGE OF NAME 21/07/2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO FORMISANO |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BESNIK NDOJ |
| 28/06/1728 June 2017 | CURREXT FROM 31/05/2017 TO 31/10/2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR INDRIT MATAJ |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR INDRIT MATAJ |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR BESNIK NDOJ |
| 24/05/1624 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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