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ONE CAFE BEDFORD LIMITED

Company number 10319653

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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)
06 Feb 2020 TM01 Termination of appointment of Giorgos Verai as a director on 6 February 2020
06 Feb 2020 AD01 Registered office address changed from 27 st. Cuthberts Street Bedford MK40 3JG England to Mf Accounting, Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH on 6 February 2020
07 May 2019 AA Micro company accounts made up to 31 August 2018
05 Mar 2019 CS01 Confirmation statement made on 6 February 2019 with updates
19 Jun 2018 AP01 Appointment of Mr Giorgos Verai as a director on 6 April 2018
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 10
18 Apr 2018 AA Micro company accounts made up to 31 August 2017
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
06 Feb 2018 PSC01 Notification of Jacqueline Spilling as a person with significant control on 27 November 2017
06 Feb 2018 PSC07 Cessation of Calogero Noto as a person with significant control on 27 November 2017
06 Feb 2018 TM01 Termination of appointment of Calogero Noto as a director on 27 November 2017
06 Feb 2018 AP01 Appointment of Jacqueline Spilling as a director on 27 November 2017
06 Feb 2018 AD01 Registered office address changed from 216 Kimbolton Road Bedford MK41 8DP United Kingdom to 27 st. Cuthberts Street Bedford MK40 3JG on 6 February 2018
17 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
09 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted