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CAFFELUXE LIMITED

Company number 09785266

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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)
24 May 2018	AAMD	Amended total exemption full accounts made up to 30 September 2016	View PDF Amended total exemption full accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
20 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
23 Aug 2017	AD01	Registered office address changed from 727-729 High Road London N12 0BP England to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 23 August 2017	View PDF Registered office address changed from 727-729 High Road London N12 0BP England to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 23 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AD01	Registered office address changed from New Cambridge House Bassingbourn Road Litlington Hertfordshire SG8 0SS to 727-729 High Road London N12 0BP on 17 August 2017	View PDF Registered office address changed from New Cambridge House Bassingbourn Road Litlington Hertfordshire SG8 0SS to 727-729 High Road London N12 0BP on 17 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	AD01	Registered office address changed from 2nd Floor, Cardiff House Tilling Road London NW2 1LJ England to New Cambridge House Bassingbourn Road Litlington Hertfordshire SG8 0SS on 4 August 2017	View PDF Registered office address changed from 2nd Floor, Cardiff House Tilling Road London NW2 1LJ England to New Cambridge House Bassingbourn Road Litlington Hertfordshire SG8 0SS on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AD01	Registered office address changed from 68 Langham Road Teddington TW11 9HJ United Kingdom to 2nd Floor, Cardiff House Tilling Road London NW2 1LJ on 19 September 2016	View PDF Registered office address changed from 68 Langham Road Teddington TW11 9HJ United Kingdom to 2nd Floor, Cardiff House Tilling Road London NW2 1LJ on 19 September 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AP01	Appointment of Mr Kevin Michael Katz as a director on 18 September 2015	View PDF Appointment of Mr Kevin Michael Katz as a director on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2016	TM01	Termination of appointment of Brett Million as a director on 12 May 2016	View PDF Termination of appointment of Brett Million as a director on 12 May 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	TM01	Termination of appointment of Daniel Querido as a director on 18 September 2015	View PDF Termination of appointment of Daniel Querido as a director on 18 September 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	TM01	Termination of appointment of Kevin Katz as a director on 18 September 2015	View PDF Termination of appointment of Kevin Katz as a director on 18 September 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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