L'ETO CAFFE LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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22/07/2522 July 2025 Confirmation statement made on 2025-06-03 with no updates

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31/01/2531 January 2025 Termination of appointment of Artem Login as a director on 2025-01-31

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31/01/2531 January 2025 Termination of appointment of Elena Logina as a director on 2025-01-31

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31/01/2531 January 2025 Termination of appointment of Aliaksandr Dziabenka as a secretary on 2025-01-31

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31/01/2531 January 2025 Appointment of Mr Aliaksandr Dziabenka as a director on 2025-01-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Registered office address changed from Unit 17 2 Linford Street London SW8 4AB United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2024-11-04

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-03 with no updates

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13/06/2413 June 2024 Registered office address changed from 149 Kings Road London SW3 5TX to Unit 17 2 Linford Street London SW8 4AB on 2024-06-13

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

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01/10/231 October 2023 Unaudited abridged accounts made up to 2022-12-31

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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21/08/2321 August 2023 Confirmation statement made on 2023-06-03 with no updates

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14/04/2314 April 2023 Director's details changed for Mr Artem Login on 2023-04-01

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

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25/11/2225 November 2022 Termination of appointment of Yevgeniy Zaichenko as a director on 2022-11-25

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21/10/2221 October 2022 Termination of appointment of Ksenia Yaroslavtseva as a secretary on 2022-10-21

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14/10/2214 October 2022 Cessation of Liliya Albesko as a person with significant control on 2022-09-07

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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22/02/2222 February 2022 Director's details changed for Mr Yevgeniy Zaichenko on 2022-02-20

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

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

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

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30/04/1930 April 2019 31/12/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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29/01/1929 January 2019 DIRECTOR APPOINTED MR ARTEM LOGIN

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/12/1831 December 2018 DIRECTOR APPOINTED MRS ELENA LOGINA

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOGIN

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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19/05/1819 May 2018 APPOINTMENT TERMINATED, DIRECTOR IVAN MOLOCHKO

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19/05/1819 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOGIN / 11/05/2018

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

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN TSERTKOV

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03/04/173 April 2017 31/12/16 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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

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24/09/1624 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 SECRETARY APPOINTED MRS LILIYA ALBESKO

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27/06/1627 June 2016 SECRETARY APPOINTED MR ROMAN TSERTKOV

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27/06/1627 June 2016 SECRETARY APPOINTED MR ROMAN TSERTKOV

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27/06/1627 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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15/01/1615 January 2016 Annual return made up to 16 December 2015 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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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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17/12/1417 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 125 FULHAM ROAD LONDON SW3 6RT

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05/02/145 February 2014 DIRECTOR APPOINTED MR IVAN MOLOCHKO

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05/02/145 February 2014 DIRECTOR APPOINTED MR YEVGENIY ZAICHENKO

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

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17/12/1317 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR ARTEM LOGIN

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR ELENA LOGINA

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13/12/1213 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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