Company Results (links open in a new window)
|
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)
|
|
10 May 2022 |
AP01 |
Appointment of Dr Dailenys Lebeque as a director on 10 May 2022
|
|
|
10 May 2022 |
TM02 |
Termination of appointment of Navita Navita as a secretary on 10 May 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
|
|
|
19 Feb 2022 |
AP03 |
Appointment of Dr. Giovanni Parpajola as a secretary on 16 February 2022
|
|
|
07 Jan 2022 |
CERTNM |
Company name changed little caesar enterprises LTD\certificate issued on 07/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-07
|
|
|
06 Jan 2022 |
TM01 |
Termination of appointment of Mariia Viacheslavovna Koroleva as a director on 26 December 2021
|
|
|
03 Jan 2022 |
AP01 |
Appointment of Dr. Macie Bayer as a director on 3 January 2022
|
|
|
25 Dec 2021 |
AP01 |
Appointment of Dr Mariia Viacheslavovna Koroleva as a director on 20 December 2021
|
|
|
25 Dec 2021 |
TM01 |
Termination of appointment of Macie Bayer as a director on 1 December 2021
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
|
|
|
03 Dec 2021 |
AP03 |
Appointment of Dr. Navita Navita as a secretary on 1 December 2021
|
|
|
21 Nov 2021 |
TM02 |
Termination of appointment of Luz Miriam Valencia Velasquez as a secretary on 1 October 2021
|
|
|
21 Nov 2021 |
TM02 |
Termination of appointment of Rubiela Del Socorro Marin Marin, P-Col-Aw031896 as a secretary on 1 October 2021
|
|
|
21 Nov 2021 |
TM02 |
Termination of appointment of Yelena Malevich as a secretary on 1 October 2021
|
|
|
21 Nov 2021 |
TM02 |
Termination of appointment of Romeo Ferro as a secretary on 1 October 2021
|
|
|
02 Nov 2021 |
AP01 |
Appointment of Dr Macie Bayer as a director on 1 November 2021
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of Maria Colina Hermocilla as a director on 31 October 2021
|
|
|
06 Sep 2021 |
AP03 |
Appointment of Dr. Blanca Ines Monsalve Garcia as a secretary on 6 September 2021
|
|
|
30 May 2021 |
AP01 |
Appointment of Dr. Maria Colina Hermocilla as a director on 30 May 2021
|
|
|
30 May 2021 |
TM01 |
Termination of appointment of Macie Bayer as a director on 30 May 2021
|
|
|
30 May 2021 |
AD01 |
Registered office address changed from Gemma House, 39 Lilestone Street London England NW8 8SS to Maria C. H. C/O - C.H. 10297043 Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE on 30 May 2021
|
|
|
03 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
01 Mar 2021 |
AP03 |
Appointment of Romeo Ferro as a secretary on 1 March 2021
|
|
|
01 Mar 2021 |
TM02 |
Termination of appointment of Giovanni Parpajola as a secretary on 1 March 2021
|
|
|
01 Mar 2021 |
AP03 |
Appointment of Dr. Rubiela Del Socorro Marin Marin, P-Col-Aw031896 as a secretary on 1 March 2021
|
|