FEGO CAFFE GERRARDS CROSS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Unaudited abridged accounts made up to 2023-12-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-03 with updates

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01/02/241 February 2024 Cessation of David John Brunner as a person with significant control on 2024-01-31

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01/02/241 February 2024 Cessation of Natalie Helga Schlenker as a person with significant control on 2024-01-31

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01/02/241 February 2024 Termination of appointment of Natalie Helga Schlenker as a director on 2024-01-31

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01/02/241 February 2024 Change of details for Fego Operations Limited as a person with significant control on 2024-01-31

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01/02/241 February 2024 Appointment of Shnayer Shapiro as a director on 2024-01-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Termination of appointment of David John Brunner as a secretary on 2023-12-14

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18/12/2318 December 2023 Termination of appointment of David John Brunner as a director on 2023-12-14

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23/10/2323 October 2023 Confirmation statement made on 2023-10-03 with no updates

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/12/2227 December 2022 Unaudited abridged accounts made up to 2021-12-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Compulsory strike-off action has been discontinued

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22/12/2122 December 2021 Compulsory strike-off action has been discontinued

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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16/12/2116 December 2021 Confirmation statement made on 2021-10-03 with no updates

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 UNAUDITED ABRIDGED

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MS NATALIE HELGA SCHLENKER / 29/09/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE HELGA SCHLENKER / 29/09/2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 SUB-DIVISION 22/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRUNNER / 06/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/04/1612 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/03/1431 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/03/1326 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 1ST FLOOR, WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU

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28/03/1228 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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13/03/1213 March 2012 DIRECTOR APPOINTED MR DAVID TUGENDHAFT

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1115 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIRST

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10/10/1110 October 2011 SECRETARY APPOINTED MR DAVID JOHN BRUNNER

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10/10/1110 October 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN FIRST

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25/03/1125 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE HELGA SCHLENKER / 01/07/2009

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRUNNER / 01/07/2009

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE HELGA SCHLENKER / 20/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRUNNER / 20/03/2010

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16/04/1016 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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05/11/095 November 2009 31/12/08 TOTAL EXEMPTION FULL

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR JOAN FIRST

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09/04/099 April 2009 DIRECTOR APPOINTED DAVID JOHN BRUNNER

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09/04/099 April 2009 DIRECTOR APPOINTED NATALIE HELGA SCHLENKER

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09/04/099 April 2009 SUBDIVISION 02/04/2009

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09/04/099 April 2009 S-DIV

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25/03/0925 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 31/12/07 TOTAL EXEMPTION FULL

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26/03/0826 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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20/03/0720 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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