CAFFE ORI LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Director's details changed for Mr Mark Steven Massarella on 2025-02-11

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28/11/2428 November 2024 Confirmation statement made on 2024-11-18 with no updates

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

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27/11/2327 November 2023 Confirmation statement made on 2023-11-18 with no updates

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22/08/2322 August 2023 Accounts for a small company made up to 2022-12-31

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22/06/2322 June 2023 Appointment of Ms Daniela Maria Massarella as a director on 2023-06-21

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28/11/2228 November 2022 Confirmation statement made on 2022-11-18 with no updates

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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

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01/12/211 December 2021 Confirmation statement made on 2021-11-18 with no updates

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29/09/2129 September 2021 Accounts for a small company 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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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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22/08/1922 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/06/197 June 2019 COMPANY NAME CHANGED CAFE NOVA LIMITED CERTIFICATE ISSUED ON 07/06/19

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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

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05/09/185 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/08/1814 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/08/1814 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/07/183 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060363270003

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27/06/1827 June 2018 SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER MASSARELLA / 24/06/2018

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

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MASSARELLA / 25/07/2017

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04/09/174 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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

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30/08/1630 August 2016 31/12/15 TOTAL EXEMPTION FULL

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY MASSARELLA

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05/01/165 January 2016 Annual return made up to 22 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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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/01/156 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/02/1414 February 2014 Annual return made up to 22 December 2013 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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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/01/139 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER MASSARELLA / 31/10/2012

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09/01/139 January 2013 SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER MASSARELLA / 31/10/2012

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

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MASSARELLA / 01/07/2011

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23/02/1223 February 2012 Annual return made up to 22 December 2011 with full list of shareholders

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24/08/1124 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/08/1119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/02/111 February 2011 Annual return made up to 22 December 2010 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/01/1012 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM THURCROFT HALL BROOK HOUSE LAUGHTON SHEFFIELD SOUTH YORKS S25 1XZ

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/03/0918 March 2009 RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS

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22/08/0822 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/01/0823 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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19/02/0719 February 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 NEW SECRETARY APPOINTED

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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22/12/0622 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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