| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-26 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-03-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-05-07 |
delete address 109 FRIAR LANE UNIT 950, VERNON HOUSE NOTTINGHAM UNITED KINGDOM NG1 6DQ |
| 2022-05-07 |
insert address OFFICE 950 OFFICE 950, 37 WESTMINSTER BUILDINGS THEATRE SQUARE NOTTINGHAM ENGLAND NG1 6LG |
| 2022-05-07 |
update registered_address |
| 2022-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2022 FROM
109 FRIAR LANE
UNIT 950, VERNON HOUSE
NOTTINGHAM
NG1 6DQ
UNITED KINGDOM |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-07 |
delete address UNIT 950, 109 VERNON HOUSE FRIAR LANE NOTTINGHAM ENGLAND |
| 2019-04-07 |
insert address 109 FRIAR LANE UNIT 950, VERNON HOUSE NOTTINGHAM UNITED KINGDOM NG1 6DQ |
| 2019-04-07 |
update reg_address_care_of MAX HANDY LTD => null |
| 2019-04-07 |
update registered_address |
| 2019-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM
C/O MAX HANDY LTD
UNIT 950, 109 VERNON HOUSE FRIAR LANE
NOTTINGHAM
ENGLAND |
| 2019-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2019-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA ZISSI |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-05-13 |
delete address 1ST FLOOR NORTH, DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON ENGLAND W1W 5DS |
| 2016-05-13 |
delete sic_code 66120 - Security and commodity contracts dealing activities |
| 2016-05-13 |
insert address UNIT 950, 109 VERNON HOUSE FRIAR LANE NOTTINGHAM ENGLAND |
| 2016-05-13 |
update reg_address_care_of null => MAX HANDY LTD |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
1ST FLOOR NORTH, DEVONSHIRE HOUSE DEVONSHIRE STREET
LONDON
W1W 5DS
ENGLAND |
| 2016-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2016 FROM
1ST FLOOR NORTH, DEVONSHIRE HOUSE 1 DEVONSHIRE STREET
LONDON
W1W 5DS
ENGLAND |
| 2016-04-02 |
update statutory_documents 23/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address 843 FINCHLEY ROAD LONDON NW11 8NA |
| 2015-08-11 |
insert address 1ST FLOOR NORTH, DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON ENGLAND W1W 5DS |
| 2015-08-11 |
update registered_address |
| 2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
843 FINCHLEY ROAD
LONDON
NW11 8NA |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-25 |
update statutory_documents 23/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 843 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 8NA |
| 2014-05-07 |
insert address 843 FINCHLEY ROAD LONDON NW11 8NA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-02 |
update statutory_documents 23/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-26 => 2014-08-31 |
| 2013-11-06 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2013-09-26 |
| 2013-06-25 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-16 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-09-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ZISSI / 20/04/2012 |
| 2012-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DIANA ZISSI / 20/04/2012 |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-12-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DIANA ELENA ZISSI / 24/12/2010 |
| 2010-08-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2010 FROM
483 GREEN LANES
ENFIELD
LONDON
N13 4BS
UNITED KINGDOM |
| 2010-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2010 FROM
214 CRICKLEWOOD LANE
LONDON
NW2 2PU
UNITED KINGDOM |
| 2009-12-30 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA ELENA ZISSI / 29/12/2009 |
| 2009-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
SUITE 10 79 WARDOUR STREET
SOHO
LONDON
W1D 6QB |
| 2009-08-20 |
update statutory_documents COMPANY NAME CHANGED CAFI LIMITED
CERTIFICATE ISSUED ON 21/08/09 |
| 2008-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2008 FROM
STUDIO 1 7 TORRENS STREET
ANGEL ISLINGTON
LONDON
EC1V 1NQ |
| 2008-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |