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PETITE CAFE LONDON LIMITED

Company number 10913460

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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)
11 Aug 2022	AD01	Registered office address changed from 311 Regents Park Road London N3 1DP United Kingdom to 22 Redesdale Street London England SW3 4BJ on 11 August 2022	View PDF Registered office address changed from 311 Regents Park Road London N3 1DP United Kingdom to 22 Redesdale Street London England SW3 4BJ on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Samir Boettgenbach as a director on 22 July 2022	View PDF Termination of appointment of Samir Boettgenbach as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AP01	Appointment of Ms Olga Tsybytovska as a director on 22 July 2022	View PDF Appointment of Ms Olga Tsybytovska as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC04	Change of details for Mr Samir Boettgenbach as a person with significant control on 22 July 2022	View PDF Change of details for Mr Samir Boettgenbach as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC01	Notification of Olga Tsybytovska as a person with significant control on 22 July 2022	View PDF Notification of Olga Tsybytovska as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	AP01	Appointment of Mr Samir Boettgenbach as a director on 10 June 2021	View PDF Appointment of Mr Samir Boettgenbach as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	TM01	Termination of appointment of Samir Boettgenbach as a director on 25 June 2021	View PDF Termination of appointment of Samir Boettgenbach as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP01	Appointment of Mr Samir Boettgenbach as a director on 10 June 2021	View PDF Appointment of Mr Samir Boettgenbach as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC01	Notification of Samir Boettgenbach as a person with significant control on 10 June 2021	View PDF Notification of Samir Boettgenbach as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC07	Cessation of Abdul Rahman Bandakji as a person with significant control on 10 June 2021	View PDF Cessation of Abdul Rahman Bandakji as a person with significant control on 10 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of Abdul Rahman Bandakji as a director on 10 June 2021	View PDF Termination of appointment of Abdul Rahman Bandakji as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PETITE CAFE LONDON LIMITED

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