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CAFFE & RESTAURANT MANAGEMENT LTD

Company number 09200069

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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)
28 Sep 2024 AD02 Register inspection address has been changed to Office 454 the Old Bank 153 the Parade, High Street Watford WD17 1NA
27 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
25 Sep 2024 EH03 Elect to keep the secretaries register information on the public register
25 Sep 2024 EH02 Elect to keep the directors' residential address register information on the public register
25 Sep 2024 EH01 Elect to keep the directors' register information on the public register
26 Jul 2024 AA Micro company accounts made up to 30 September 2023
13 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
03 May 2023 AA Total exemption full accounts made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
09 Sep 2022 AD01 Registered office address changed from Unit 6006 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to Office 454 Regico Offices, the Old Bank 153 the Parade, High Street Watford WD17 1NA on 9 September 2022
20 May 2022 AA Micro company accounts made up to 30 September 2021
16 Dec 2021 PSC01 Notification of Kateryna Kambova as a person with significant control on 7 December 2021
16 Dec 2021 PSC07 Cessation of Alexander Orlov as a person with significant control on 7 December 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
01 Jul 2021 TM01 Termination of appointment of Alfred Victor Brewster as a director on 8 June 2021
01 Jul 2021 AP01 Appointment of Mr Luther Antoine Yahnick Denis as a director on 8 June 2021
10 Nov 2020 AA Micro company accounts made up to 30 September 2020
09 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
28 Nov 2019 AD01 Registered office address changed from Suite 1 5 Percy Street Fitzrovia London W1T 1DG to Unit 6006 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 28 November 2019
13 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
19 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with no updates