L'ETO CAFFE LTD
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Date | Description |
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30/09/2530 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
22/07/2522 July 2025 | Confirmation statement made on 2025-06-03 with no updates |
31/01/2531 January 2025 | Termination of appointment of Artem Login as a director on 2025-01-31 |
31/01/2531 January 2025 | Termination of appointment of Elena Logina as a director on 2025-01-31 |
31/01/2531 January 2025 | Termination of appointment of Aliaksandr Dziabenka as a secretary on 2025-01-31 |
31/01/2531 January 2025 | Appointment of Mr Aliaksandr Dziabenka as a director on 2025-01-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
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 |
30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
13/06/2413 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
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 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
01/10/231 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
23/08/2323 August 2023 | Compulsory strike-off action has been discontinued |
23/08/2323 August 2023 | Compulsory strike-off action has been discontinued |
22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
21/08/2321 August 2023 | Confirmation statement made on 2023-06-03 with no updates |
14/04/2314 April 2023 | Director's details changed for Mr Artem Login on 2023-04-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
25/11/2225 November 2022 | Termination of appointment of Yevgeniy Zaichenko as a director on 2022-11-25 |
21/10/2221 October 2022 | Termination of appointment of Ksenia Yaroslavtseva as a secretary on 2022-10-21 |
14/10/2214 October 2022 | Cessation of Liliya Albesko as a person with significant control on 2022-09-07 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
22/02/2222 February 2022 | Director's details changed for Mr Yevgeniy Zaichenko on 2022-02-20 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/04/1930 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
29/04/1929 April 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
29/01/1929 January 2019 | DIRECTOR APPOINTED MR ARTEM LOGIN |
31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
31/12/1831 December 2018 | DIRECTOR APPOINTED MRS ELENA LOGINA |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOGIN |
30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
19/05/1819 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN MOLOCHKO |
19/05/1819 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOGIN / 11/05/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN TSERTKOV |
03/04/173 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
22/03/1722 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
24/09/1624 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
27/06/1627 June 2016 | SECRETARY APPOINTED MRS LILIYA ALBESKO |
27/06/1627 June 2016 | SECRETARY APPOINTED MR ROMAN TSERTKOV |
27/06/1627 June 2016 | SECRETARY APPOINTED MR ROMAN TSERTKOV |
27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
15/01/1615 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
17/12/1417 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 125 FULHAM ROAD LONDON SW3 6RT |
05/02/145 February 2014 | DIRECTOR APPOINTED MR IVAN MOLOCHKO |
05/02/145 February 2014 | DIRECTOR APPOINTED MR YEVGENIY ZAICHENKO |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTEM LOGIN |
22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ELENA LOGINA |
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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