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CAFFE MONZA MANAGEMENT LIMITED

Company number SC536137

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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)
31 Oct 2024 AA Micro company accounts made up to 31 October 2023
22 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
11 Dec 2023 AD01 Registered office address changed from 1 Old Street Clydebank G81 6DE Scotland to 71 Kilbowie Road Clydebank G81 1BL on 11 December 2023
07 Nov 2023 TM01 Termination of appointment of Mario Alexander Formisano as a director on 30 October 2023
06 Nov 2023 AD01 Registered office address changed from Unit 27 30 Edison Street Hillington Park Glasgow G52 4JW Scotland to 1 Old Street Clydebank G81 6DE on 6 November 2023
31 Oct 2023 AA Micro company accounts made up to 31 October 2022
31 Oct 2023 AP01 Appointment of Mrs Kristina Formisano as a director on 30 October 2023
21 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
31 Jul 2022 AA Total exemption full accounts made up to 31 October 2020
04 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
19 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2021 AA Total exemption full accounts made up to 31 October 2019
19 Feb 2021 PSC02 Notification of Enzii Investments Limited as a person with significant control on 18 February 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
19 Feb 2021 AD03 Register(s) moved to registered inspection location 27 Ingram Street Glasgow G1 1HA
19 Feb 2021 PSC07 Cessation of Mekaf Holdings Limited as a person with significant control on 18 February 2021
19 Feb 2021 PSC07 Cessation of Mario Alexander Formisano as a person with significant control on 18 February 2021
20 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
14 Sep 2020 PSC02 Notification of Mekaf Holdings Limited as a person with significant control on 14 September 2020
14 Sep 2020 PSC07 Cessation of Brianza Holdings Limited as a person with significant control on 14 September 2020
14 Sep 2020 TM01 Termination of appointment of Rajbir Singh as a director on 14 September 2020
14 Sep 2020 TM01 Termination of appointment of Brianza Holdings Limited as a director on 14 September 2020