FEGO CAFFE MARLOW LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-05 with updates

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20/12/2420 December 2024 Unaudited abridged accounts made up to 2023-12-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-05 with updates

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

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/12/2227 December 2022 Unaudited abridged accounts 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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29/09/2129 September 2021 Unaudited abridged accounts 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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30/12/2030 December 2020 31/12/19 UNAUDITED ABRIDGED

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TUGENDHAFT / 05/05/2017

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHNAYER SHAPIRO / 05/05/2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/05/1613 May 2016 Annual return made up to 5 May 2016 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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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/05/1513 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/05/1413 May 2014 Annual return made up to 5 May 2014 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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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/05/139 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 1ST FLOOR, WEST WING DAVIDSON HOUSE FORBURY SQAURE READING BERKSHIRE RG1 3EU

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07/05/127 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIRST

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01/12/111 December 2011 DIRECTOR APPOINTED SALVATORE OSATO

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10/10/1110 October 2011 SECRETARY APPOINTED MR DAVID TUGENDHAFT

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10/10/1110 October 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN FIRST

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07/10/117 October 2011 DIRECTOR APPOINTED MR SHNAYER SHAPIRO

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07/10/117 October 2011 DIRECTOR APPOINTED MR DAVID TUGENDHAFT

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08/07/118 July 2011 Annual return made up to 5 May 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR DEBRA WOODWARD

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR JOAN FIRST

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE

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04/06/104 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA CHRISTINE WOODWARD / 05/05/2010

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05/11/095 November 2009 31/12/08 TOTAL EXEMPTION FULL

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08/06/098 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 31/12/07 TOTAL EXEMPTION FULL

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22/05/0822 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/06

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10/05/0710 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 9 BROOMHALL BUILDINGS CHOBHAM ROAD ASCOT SL5 0DU

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06/11/066 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/09/0619 September 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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08/11/058 November 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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12/05/0512 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0420 May 2004 NEW SECRETARY APPOINTED

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 SECRETARY RESIGNED

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20/05/0420 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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