- Company Overview for L'ETO CAFFE LTD (08329743)
- Filing history for L'ETO CAFFE LTD (08329743)
- People for L'ETO CAFFE LTD (08329743)
- More for L'ETO CAFFE LTD (08329743)
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) |
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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
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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
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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
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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 |