CAFFEINE MACHINE LTD.
Company number 07444978 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 6 pages | View document |
| 23 Jan 2026 | Change of details for Grind & Co.Limited as a person with significant control on 2016-07-01 · 2 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 6 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 25 Nov 2024 | Registered office address changed from 8 - 10 New North Place London EC2A 4JA England to Telephone House Paul Street London EC2A 4NG on 2024-11-25 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 6 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 19 Dec 2022 | Accounts for a dormant company made up to 2022-04-30 · 6 pages | View document |
| 29 Nov 2022 | Termination of appointment of Christopher James Karyotakis as a director on 2022-11-24 · 1 page | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 29 Nov 2022 | Termination of appointment of Jacqueline Ann Kearns as a director on 2022-11-24 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 6 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 8 Aug 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Jul 2019 | SOLVENCY STATEMENT DATED 26/04/19 | View document |
| 25 Jul 2019 | STATEMENT BY DIRECTORS | View document |
| 25 Jul 2019 | REDUCE ISSUED CAPITAL 26/04/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 18 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/18 | View document |
| 29 Apr 2018 | Annual accounts for the year ending 29 April 2018 | View accounts |
| 31 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 26 Apr 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 3RD FLOOR 26 GANTON STREET LONDON W1F 7QZ | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 Jan 2016 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074449780001 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 213 OLD STREET LONDON EC1V 9NR | View document |
| 24 Feb 2014 | ADOPT ARTICLES 06/02/2014 | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES KARYOTAKIS / 01/10/2013 | View document |
| 4 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ABRAHAMOVITCH / 01/05/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Mar 2013 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 28 Oct 2011 | CURREXT FROM 30/11/2011 TO 30/04/2012 | View document |
| 11 May 2011 | DIRECTOR APPOINTED DAVID WILLIAM ABRAHAMOVITCH | View document |
| 19 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |