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11059672 LTD.

Company number 11059672

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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 Apr 2024	AD01	Registered office address changed from 181 East Lane Wembley Middlesex HA0 3NE England to Bradford Business Court Suite 218 123-131 Bradford Street Birmingham West Midlands B12 0NS on 29 April 2024	View PDF Registered office address changed from 181 East Lane Wembley Middlesex HA0 3NE England to Bradford Business Court Suite 218 123-131 Bradford Street Birmingham West Midlands B12 0NS on 29 April 2024 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	CERTNM	Company name changed caffe lavazza lv LTD\certificate issued on 18/04/24 CONDIR ‐ Change of company name direction on 1713398400000	View PDF Company name changed caffe lavazza lv LTD\certificate issued on 18/04/24 CONDIR ‐ Change of company name direction on 1713398400000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2022	AA01	Previous accounting period shortened from 30 November 2021 to 29 November 2021	View PDF Previous accounting period shortened from 30 November 2021 to 29 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	TM01	Termination of appointment of Nicoleta Mandras as a director on 30 June 2018	View PDF Termination of appointment of Nicoleta Mandras as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
28 May 2018	AD01	Registered office address changed from 181 East Lane Wembley Middlesex HA0 3NF United Kingdom to 181 East Lane Wembley Middlesex HA0 3NE on 28 May 2018	View PDF Registered office address changed from 181 East Lane Wembley Middlesex HA0 3NF United Kingdom to 181 East Lane Wembley Middlesex HA0 3NE on 28 May 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AP01	Appointment of Ms Nicoleta Mandras as a director on 1 February 2018	View PDF Appointment of Ms Nicoleta Mandras as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AD01	Registered office address changed from 7 Chamberlayne Avenue Wembley Middlesex HA9 8SR England to 181 East Lane Wembley Middlesex HA0 3NF on 2 February 2018	View PDF Registered office address changed from 7 Chamberlayne Avenue Wembley Middlesex HA9 8SR England to 181 East Lane Wembley Middlesex HA0 3NF on 2 February 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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