CAFMIN LLP

Date	Description
06/05/256 May 2025	Confirmation statement made on 2025-04-10 with no updates View Document
27/03/2527 March 2025	Cessation of Emmanuel Cafici as a person with significant control on 2025-03-18 View Document
27/03/2527 March 2025	Cessation of Jorge Tomas Cafici as a person with significant control on 2025-03-18 View Document
27/03/2527 March 2025	Change of details for Mr Emmanuel Cafici as a person with significant control on 2022-04-11 View Document
27/03/2527 March 2025	Notification of Francisco Garcia Culubret as a person with significant control on 2025-03-18 View Document
27/03/2527 March 2025	Notification of Dominique Berthier Venturiello as a person with significant control on 2025-03-18 View Document
21/03/2521 March 2025	Termination of appointment of Emmanuel Cafici as a member on 2025-03-18 View Document
21/03/2521 March 2025	Appointment of Ms Dominique Berthier Venturiello as a member on 2025-03-18 View Document
21/03/2521 March 2025	Appointment of Mr Francisco Garcia Culubret as a member on 2025-03-18 View Document
21/03/2521 March 2025	Termination of appointment of Jorge Tomas Cafici as a member on 2025-03-18 View Document
21/01/2521 January 2025	Total exemption full accounts made up to 2023-12-31 View Document
04/12/244 December 2024	Previous accounting period shortened from 2024-04-30 to 2023-12-31 View Document

31/07/2431 July 2024	Current accounting period shortened from 2025-04-30 to 2024-12-31 View Document
03/05/243 May 2024	Confirmation statement made on 2024-04-10 with no updates View Document
11/01/2411 January 2024	Total exemption full accounts made up to 2023-04-30 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
04/10/234 October 2023	Registered office address changed from C/O Preiskel & Co Llp 4 King's Bench Walk Inner Temple London EC4Y 7DL to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2023-10-04 View Document
17/07/2317 July 2023	Confirmation statement made on 2023-04-10 with no updates View Document
08/07/238 July 2023	Compulsory strike-off action has been discontinued View Document
08/07/238 July 2023	Compulsory strike-off action has been discontinued View Document
04/07/234 July 2023	First Gazette notice for compulsory strike-off View Document
04/07/234 July 2023	First Gazette notice for compulsory strike-off View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
11/04/2211 April 2022	Incorporation of a limited liability partnership View Document