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A & G CAFFE VERO LIMITED

Company number 07109401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with updates
22 Oct 2024 PSC01 Notification of Valentin Demirov as a person with significant control on 22 October 2024
22 Oct 2024 PSC07 Cessation of Luca Caoduro as a person with significant control on 22 October 2024
22 Oct 2024 TM01 Termination of appointment of Luca Caoduro as a director on 22 October 2024
22 Oct 2024 AP01 Appointment of Valentin Demirov as a director on 22 October 2024
09 Jul 2024 AD01 Registered office address changed from 24 Manor Road Thurmaston Leicester LE4 8AG England to 88 Romway Road Leicester LE5 5SB on 9 July 2024
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
16 May 2024 PSC01 Notification of Luca Caoduro as a person with significant control on 16 May 2024
16 May 2024 CH01 Director's details changed for Luca Daoduro on 16 May 2024
16 May 2024 TM01 Termination of appointment of Valentin Demirov as a director on 16 May 2024
16 May 2024 PSC07 Cessation of Valentin Demirov as a person with significant control on 16 May 2024
16 May 2024 AP01 Appointment of Luca Daoduro as a director on 16 May 2024
14 Feb 2024 AA Micro company accounts made up to 31 December 2023
03 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2024 AA Micro company accounts made up to 31 December 2022
07 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2023 AD01 Registered office address changed from 88 Romway Road Leicester LE5 5SB England to 24 Manor Road Thurmaston Leicester LE4 8AG on 10 August 2023
10 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
10 Aug 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
10 Aug 2023 CS01 Confirmation statement made on 21 December 2021 with no updates
10 Aug 2023 PSC01 Notification of Valentin Demirov as a person with significant control on 31 July 2023
10 Aug 2023 PSC07 Cessation of Fiorenza Girone as a person with significant control on 31 July 2023
10 Aug 2023 PSC07 Cessation of Luca Caoduro as a person with significant control on 31 July 2023