- Company Overview for ITS FASHION STREET CAFE LTD (07772398)
- Filing history for ITS FASHION STREET CAFE LTD (07772398)
- People for ITS FASHION STREET CAFE LTD (07772398)
- More for ITS FASHION STREET CAFE LTD (07772398)
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) |
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28 Dec 2017 | AA01 | Current accounting period extended from 30 September 2017 to 31 December 2017 | |
30 Oct 2017 | CS01 | Confirmation statement made on 27 September 2017 with no updates | |
30 Oct 2017 | TM01 | Termination of appointment of Matteo Bodini as a director on 24 October 2017 | |
27 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
28 Sep 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
27 Sep 2016 | AP01 | Appointment of Mr Matteo Cerri as a director on 26 September 2016 | |
27 Sep 2016 | RESOLUTIONS |
Resolutions
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|
21 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
21 Jun 2016 | TM01 | Termination of appointment of Matteo Cerri as a director on 1 June 2016 | |
21 Jun 2016 | AP01 | Appointment of Mr Matteo Bodini as a director on 1 June 2016 | |
03 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
02 Dec 2015 | TM02 | Termination of appointment of Tfo Nominee Services Ltd as a secretary on 2 December 2015 | |
01 Sep 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
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|
28 Aug 2015 | AP01 | Appointment of Mr Matteo Cerri as a director on 16 June 2015 | |
28 Aug 2015 | TM01 | Termination of appointment of Alessandro Fumagalli as a director on 16 June 2015 | |
03 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
10 Oct 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
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|
10 Oct 2014 | AP04 | Appointment of Tfo Nominee Services Ltd as a secretary on 10 October 2014 | |
10 Oct 2014 | AD01 | Registered office address changed from C/O Tfo Group 25 Hill Street London W1J 5LW to C/O G1 25 Hill Street London W1J 5LW on 10 October 2014 | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
11 Oct 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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|
14 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
23 May 2013 | TM01 | Termination of appointment of Matteo Ussia as a director | |
23 May 2013 | AP01 | Appointment of Mr Alessandro Fumagalli as a director | |
08 Mar 2013 | AD01 | Registered office address changed from 21B Lavender Gardens London SW11 1DH United Kingdom on 8 March 2013 |