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L'ETO CAFFE LTD

Company number 08329743

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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)
29 Jan 2019 AP01 Appointment of Mr Artem Login as a director on 1 January 2019
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
31 Dec 2018 TM01 Termination of appointment of Alexander Login as a director on 31 December 2018
31 Dec 2018 AP01 Appointment of Mrs Elena Logina as a director on 31 December 2018
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
19 May 2018 CH01 Director's details changed for Mr Alexander Login on 11 May 2018
19 May 2018 TM01 Termination of appointment of Ivan Molochko as a director on 7 May 2018
07 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
07 Jul 2017 PSC01 Notification of Roman Tsertkov as a person with significant control on 1 June 2017
03 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
24 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AP03 Appointment of Mrs Liliya Albesko as a secretary on 27 June 2016
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
27 Jun 2016 AP03 Appointment of Mr Roman Tsertkov as a secretary
27 Jun 2016 AP03 Appointment of Mr Roman Tsertkov as a secretary on 27 June 2016
15 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
16 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AD01 Registered office address changed from 125 Fulham Road London SW3 6RT on 22 July 2014
05 Feb 2014 AP01 Appointment of Mr Yevgeniy Zaichenko as a director on 1 February 2014
05 Feb 2014 AP01 Appointment of Mr Ivan Molochko as a director on 1 February 2014
17 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders