CAFE BRERA LIMITED

02614853
CMB PARTNERS UK LTD CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA

Documents

Documents
Date Category Description Pages
26 Mar 2024 officers Termination of appointment of director (Yana Kalinova Toncheva) 1 Buy now
06 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
07 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Feb 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Feb 2023 insolvency Liquidation Voluntary Statement Of Affairs 12 Buy now
07 Feb 2023 resolution Resolution 1 Buy now
30 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
25 Nov 2022 accounts Annual Accounts 14 Buy now
23 Nov 2022 mortgage Registration of a charge 41 Buy now
28 Sep 2022 incorporation Memorandum Articles 7 Buy now
28 Sep 2022 resolution Resolution 1 Buy now
17 Aug 2022 resolution Resolution 1 Buy now
16 Aug 2022 incorporation Memorandum Articles 7 Buy now
26 Jul 2022 resolution Resolution 1 Buy now
26 Jul 2022 incorporation Memorandum Articles 7 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 resolution Resolution 1 Buy now
10 May 2022 incorporation Memorandum Articles 7 Buy now
26 Jan 2022 officers Appointment of director (Mr Georgy Yurievitch Trefilov) 2 Buy now
30 Oct 2021 incorporation Memorandum Articles 7 Buy now
30 Oct 2021 resolution Resolution 1 Buy now
27 Oct 2021 accounts Annual Accounts 13 Buy now
27 Jul 2021 resolution Resolution 1 Buy now
27 Jul 2021 incorporation Memorandum Articles 7 Buy now
29 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 resolution Resolution 1 Buy now
02 May 2021 incorporation Memorandum Articles 7 Buy now
10 Feb 2021 accounts Annual Accounts 12 Buy now
29 Jan 2021 resolution Resolution 1 Buy now
29 Jan 2021 incorporation Memorandum Articles 7 Buy now
14 Jan 2021 resolution Resolution 1 Buy now
16 Oct 2020 incorporation Memorandum Articles 7 Buy now
16 Oct 2020 resolution Resolution 1 Buy now
30 Sep 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 resolution Resolution 1 Buy now
20 Jul 2020 incorporation Memorandum Articles 7 Buy now
24 Apr 2020 resolution Resolution 2 Buy now
24 Apr 2020 resolution Resolution 3 Buy now
22 Apr 2020 incorporation Memorandum Articles 7 Buy now
17 Mar 2020 resolution Resolution 11 Buy now
11 Dec 2019 officers Termination of appointment of director (Daniil Khodurskiy) 1 Buy now
18 Nov 2019 incorporation Memorandum Articles 7 Buy now
18 Nov 2019 resolution Resolution 1 Buy now
26 Sep 2019 incorporation Memorandum Articles 7 Buy now
26 Sep 2019 resolution Resolution 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 officers Termination of appointment of director (Sani George Aweida) 1 Buy now
23 Apr 2019 incorporation Memorandum Articles 7 Buy now
23 Apr 2019 resolution Resolution 1 Buy now
02 Apr 2019 incorporation Memorandum Articles 7 Buy now
02 Apr 2019 resolution Resolution 1 Buy now
27 Mar 2019 incorporation Memorandum Articles 7 Buy now
27 Mar 2019 resolution Resolution 2 Buy now
01 Mar 2019 accounts Annual Accounts 12 Buy now
12 Feb 2019 capital Return of Allotment of shares 3 Buy now
06 Feb 2019 officers Appointment of director (Miss Yana Kalinova Toncheva) 2 Buy now
20 Nov 2018 officers Appointment of director (Mr Sani George Aweida) 2 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2018 accounts Annual Accounts 11 Buy now
10 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2017 resolution Resolution 8 Buy now
05 Oct 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2017 officers Termination of appointment of director (Constantinos Thomaides) 1 Buy now
21 Sep 2017 officers Termination of appointment of secretary (Michael Thomaides) 1 Buy now
21 Sep 2017 officers Appointment of director (Mr Daniil Khodurskiy) 2 Buy now
30 Jun 2017 accounts Annual Accounts 5 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 5 Buy now
10 Jun 2016 annual-return Annual Return 4 Buy now
26 Aug 2015 accounts Annual Accounts 4 Buy now
12 Jun 2015 annual-return Annual Return 4 Buy now
06 Aug 2014 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Annual Accounts 4 Buy now
28 Jun 2013 accounts Annual Accounts 4 Buy now
21 Jun 2013 annual-return Annual Return 4 Buy now
29 Jun 2012 accounts Annual Accounts 5 Buy now
19 Jun 2012 annual-return Annual Return 4 Buy now
01 Aug 2011 annual-return Annual Return 4 Buy now
01 Aug 2011 officers Change of particulars for director (Mr Constantinos Thomaides) 2 Buy now
30 Jun 2011 accounts Annual Accounts 5 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
22 Jul 2010 annual-return Annual Return 4 Buy now
22 Jul 2010 officers Change of particulars for director (Mr Constantinos Thomaides) 2 Buy now
29 Aug 2009 accounts Annual Accounts 4 Buy now
16 Jun 2009 annual-return Return made up to 28/05/09; full list of members 3 Buy now
28 Aug 2008 accounts Annual Accounts 4 Buy now
13 Jun 2008 annual-return Return made up to 28/05/08; full list of members 3 Buy now
03 Jan 2008 accounts Accounting reference date extended from 31/03/07 to 30/09/07 1 Buy now
02 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Aug 2007 annual-return Return made up to 28/05/07; full list of members 3 Buy now
03 Jul 2007 officers New director appointed 2 Buy now
18 Jun 2007 officers New secretary appointed 2 Buy now
18 Jun 2007 officers Director resigned 1 Buy now