| Date | Description |
|---|
| 2023-09-07 |
delete company_previous_name CAFFE DELLA TERRA UK LTD |
| 2023-09-07 |
insert company_previous_name CAFFÉ DELLA TERRA UK LTD |
| 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 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-07 |
delete company_previous_name CAFFÉ DELLA TERRA UK LTD |
| 2023-08-07 |
insert company_previous_name CAFFE DELLA TERRA UK LTD |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-09-08 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURCITU FLORIN |
| 2021-08-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR TURCITU FLORIN |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMEER FAISAL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-31 |
update statutory_documents CESSATION OF FLORIN TURCITU AS A PSC |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORIN TURCITU |
| 2020-03-01 |
update statutory_documents DIRECTOR APPOINTED MR FLORIN TURCITU |
| 2020-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2020-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIN TURCITU |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ASIF ALI |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-12-19 |
update statutory_documents CESSATION OF ASIF ALI AS A PSC |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF ALI |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-12-07 |
delete address 36&37 THE MERCURY MALL, MERCURY GARDENS ROMFORD ENGLAND RM1 3EE |
| 2019-12-07 |
insert address 511 OLYMPIC HOUSE 28-42 CLEMENTS ROAD ILFORD ESSEX UNITED KINGDOM IG1 1BA |
| 2019-12-07 |
update registered_address |
| 2019-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2019 FROM
36&37 THE MERCURY MALL, MERCURY GARDENS
ROMFORD
RM1 3EE
ENGLAND |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF ALI |
| 2019-09-07 |
insert company_previous_name CAFFE DELLA TERRA ESSEX LTD |
| 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 |
| 2019-09-07 |
update name CAFFE DELLA TERRA ESSEX LTD => CAFFE DELLA LIMITED |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-01 |
update statutory_documents COMPANY NAME CHANGED CAFFE DELLA TERRA ESSEX LTD
CERTIFICATE ISSUED ON 01/08/19 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAZIA DAVID |
| 2019-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHAZIA DAVID / 25/05/2019 |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR AMEER FAISAL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 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 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAY BEDI |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF ALI / 15/04/2018 |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HAFEEZ |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ASIF ALI |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-09-07 |
insert company_previous_name CAFFÉ DELLA TERRA UK LTD |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-25 => 2018-08-31 |
| 2017-09-07 |
update name CAFFÉ DELLA TERRA UK LTD => CAFFE DELLA TERRA ESSEX LTD |
| 2017-08-31 |
update statutory_documents COMPANY NAME CHANGED CAFFÉ DELLA TERRA UK LTD
CERTIFICATE ISSUED ON 31/08/17 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF ALI |
| 2017-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MISS SHAZIA DAVID |
| 2017-04-26 |
delete address 510 OLYMPIC HOUSE 28-42 CLEMENTS ROAD ILFORD ESSEX UNITED KINGDOM IG1 1BA |
| 2017-04-26 |
insert address 36&37 THE MERCURY MALL, MERCURY GARDENS ROMFORD ENGLAND RM1 3EE |
| 2017-04-26 |
update registered_address |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
510 OLYMPIC HOUSE 28-42 CLEMENTS ROAD
ILFORD
ESSEX
IG1 1BA
UNITED KINGDOM |
| 2017-01-07 |
update num_mort_charges 0 => 1 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2016-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098877120001 |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH HAFEEZ |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-08-20 |
update statutory_documents DIRECTOR APPOINTED MR AJAY BEDI |
| 2016-05-12 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-04-15 |
| 2016-05-12 |
update returns_next_due_date 2016-12-23 => 2017-05-13 |
| 2016-04-15 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAY BEDI |
| 2015-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |