CAFFE NERO VENTURES LIMITED
Company number 06127289 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Appointment of Mr. Morten Schott Knudsen as a director on 2026-08-14 · 2 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 10 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 24 pages | View document |
| 10 Feb 2026 | PARENT_ACC · 85 pages | View document |
| 10 Feb 2026 | GUARANTEE2 · 2 pages | View document |
| 10 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 30 Oct 2025 | Director's details changed for Dr Gerald William Ford on 2025-10-29 · 2 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Benedict James Price on 2025-10-29 · 2 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 27 Feb 2025 | Full accounts made up to 2024-05-31 · 26 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 29 Feb 2024 | Full accounts made up to 2023-05-31 · 25 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 7 Feb 2023 | Full accounts made up to 2022-05-31 · 27 pages | View document |
| 22 Apr 2022 | Amended full accounts made up to 2021-05-31 · 31 pages | View document |
| 27 Jul 2021 | Full accounts made up to 2020-05-31 · 27 pages | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | View document |
| 12 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 18 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 7 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 21 Feb 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 3 NEAL STREET LONDON WC2H 9PU | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 16 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 1 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 4 Aug 2015 | SECRETARY APPOINTED MR JAMES HENRY STEWART | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY BENEDICT PRICE | View document |
| 4 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 14 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061272890002 | View document |
| 6 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 · 22 pages | View document |
| 26 Feb 2013 | Annual return made up to 26 February 2013 with full list of shareholders · 5 pages | View document |
| 13 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 · 22 pages | View document |
| 15 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 11 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 3 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 11 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 1 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 3 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENEDICT PRICE / 15/09/2008 | View document |
| 9 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | 288A · 4 pages | View document |
| 12 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/05/08 | View document |
| 11 Mar 2007 | SECRETARY RESIGNED | View document |
| 11 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Mar 2007 | S366A DISP HOLDING AGM 01/03/07 | View document |
| 11 Mar 2007 | S386 DISP APP AUDS 01/03/07 | View document |
| 11 Mar 2007 | DIRECTOR RESIGNED | View document |
| 11 Mar 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | View document |
| 11 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2007 | COMPANY NAME CHANGED HACKREMCO (NO. 2450) LIMITED CERTIFICATE ISSUED ON 01/03/07 | View document |
| 26 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |