CAFFE CONCERTO LIMITED
Company number 01994671 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Group of companies' accounts made up to 2025-08-31 · 43 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 3 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 27 May 2025 | Group of companies' accounts made up to 2024-08-31 · 36 pages | View document |
| 18 Nov 2024 | Notification of Mohamad Borjak as a person with significant control on 2024-11-17 · 2 pages | View document |
| 18 Nov 2024 | Cessation of Maher Ahmad Al-Hajjar as a person with significant control on 2024-11-17 · 1 page | View document |
| 18 Nov 2024 | Appointment of Mr Mohamad Borjak as a director on 2024-11-17 · 2 pages | View document |
| 25 Sep 2024 | Certificate of change of name · 3 pages | View document |
| 24 Sep 2024 | Registered office address changed from 106 Delaware Mansions Delaware Road London W9 2LJ United Kingdom to 29-31 Piccadilly London W1J 0LF on 2024-09-24 · 1 page | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 12 Jun 2024 | Group of companies' accounts made up to 2023-08-31 · 34 pages | View document |
| 19 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 18 Oct 2023 | Registered office address changed from 29-31 Piccadilly London W1J 0LF to 106 Delaware Mansions Delaware Road London W9 2LJ on 2023-10-18 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Mohamad Borjak as a director on 2023-09-21 · 1 page | View document |
| 4 Oct 2023 | Notification of Maher Ahmad Al-Hajjar as a person with significant control on 2023-09-21 · 2 pages | View document |
| 4 Oct 2023 | Cessation of Mohammad Borjak as a person with significant control on 2023-09-21 · 1 page | View document |
| 22 Aug 2023 | Appointment of Mr Mohamad Borjak as a director on 2023-08-22 · 2 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with updates · 4 pages | View document |
| 20 May 2023 | Full accounts made up to 2022-08-31 · 27 pages | View document |
| 22 Feb 2023 | Cessation of Maher Ahmad Al-Hajjar as a person with significant control on 2023-02-22 · 1 page | View document |
| 22 Feb 2023 | Notification of Mohammad Borjak as a person with significant control on 2023-02-22 · 2 pages | View document |
| 15 Dec 2022 | Termination of appointment of Mohamad Chahine as a director on 2022-12-15 · 1 page | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-11-11 with updates · 4 pages | View document |
| 9 Dec 2021 | Accounts for a small company made up to 2020-08-31 · 24 pages | View document |
| 12 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 12 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 4 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 24 Mar 2020 | FIRST GAZETTE | View document |
| 10 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 6 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 8 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 | View document |
| 23 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 28 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 13 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 15 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 28 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 23 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMAD BORJAK / 22/07/2013 | View document |
| 22 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMAD BORJAK / 22/07/2013 | View document |
| 22 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD BORJAK / 22/07/2013 | View document |
| 2 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019946710008 | View document |
| 31 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 22 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 26 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 27 Mar 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 29/31 CAFFE CONCERTO 1ST FLOOR PICCADILLY LONDON W15 0LF | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR MOHAMMAD BORJAK | View document |
| 7 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 23 Sep 2011 | PREVSHO FROM 05/10/2011 TO 31/08/2011 | View document |
| 25 Aug 2011 | COMPANY NAME CHANGED KINGS ROAD BRASSERIE LIMITED CERTIFICATE ISSUED ON 25/08/11 | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 5 October 2010 | View document |
| 28 Mar 2011 | SECRETARY APPOINTED MR MOHAMAD BORJAK | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 5 October 2009 | View document |
| 13 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 17 Nov 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM FIRST FLOOR FOREST HOUSE 58 WOOD LANE LONDON W12 7RZ | View document |
| 16 Nov 2010 | CURRSHO FROM 30/04/2010 TO 05/10/2009 | View document |
| 17 Apr 2010 | COMPANY NAME CHANGED BLUSHES SW3 LIMITED CERTIFICATE ISSUED ON 17/04/10 | View document |
| 17 Apr 2010 | CHANGE OF NAME 09/04/2010 | View document |
| 16 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 2 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD BORJAK | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED MAHER AHMAD AL-HAJJAR · 3 pages | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LYNN | View document |
| 15 Oct 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM SANDERSON HOUSE STATION ROAD, HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LYNN | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR TRACY LYNN | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED MOHAMAD BORJAK | View document |
| 9 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 23 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | COMPANY NAME CHANGED LYNNTHORPE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 15/12/04 | View document |
| 26 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: ONE HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QE | View document |
| 3 Dec 2003 | S366A DISP HOLDING AGM 15/11/03 | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 22 Dec 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 17 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 25 Mar 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 52 KINGS ROAD CHELSEA LONDON SW3 9HR | View document |
| 26 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 30 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 14 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 FROM: 4 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA | View document |
| 2 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 18 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 18 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 22 Mar 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS | View document |
| 14 Mar 1991 | S386 DISP APP AUDS 27/02/91 | View document |
| 17 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 9 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 20 Mar 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 52 KINGS ROAD LONDON SW3 9HR | View document |
| 20 Nov 1989 | REGISTERED OFFICE CHANGED ON 20/11/89 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H OQA | View document |
| 15 Nov 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 17 Apr 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | View document |
| 16 Mar 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 29 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 5 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 26 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1986 | NEW DIRECTOR APPOINTED | View document |