AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 16th, June 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, September 2022
|
accounts |
Free Download
(5 pages)
|
SH19 |
100.00 GBP is the capital in company's statement on 2021/10/19
filed on: 19th, October 2021
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 19th, October 2021
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/09/21
filed on: 12th, October 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 12th, October 2021
|
capital |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 9th, September 2021
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 8th, July 2020
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 3rd, October 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 23rd, May 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, September 2017
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 8th, May 2016
|
accounts |
Free Download
(10 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2016/03/28
filed on: 28th, March 2016
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/02/27
filed on: 27th, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/02
filed on: 27th, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/02/27
|
capital |
|
CERTNM |
Company name changed cloister cafe company LTDcertificate issued on 14/01/16
filed on: 14th, January 2016
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AP01 |
New director appointment on 2015/09/29.
filed on: 1st, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/29.
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 29th, June 2015
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2015/05/26
filed on: 26th, May 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/05/25
filed on: 25th, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/22.
filed on: 25th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/05/25
filed on: 25th, May 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/05/25
filed on: 25th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/02
filed on: 1st, March 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 28th, May 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/02
filed on: 1st, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/03/01
|
capital |
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 6th, June 2013
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 2013/03/02 director's details were changed
filed on: 2nd, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/03/02 director's details were changed
filed on: 2nd, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/03/02 director's details were changed
filed on: 2nd, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/02
filed on: 26th, February 2013
|
annual return |
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2012/11/11 from First Floor 6 Kinghorn Street London EC1A 7HW
filed on: 11th, November 2012
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/07/07.
filed on: 7th, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 15th, May 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/02
filed on: 8th, March 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 17th, May 2011
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2011/03/16
filed on: 16th, March 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/02
filed on: 28th, February 2011
|
annual return |
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to 2010/12/31, originally was 2011/02/28.
filed on: 24th, March 2010
|
accounts |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2010/03/18
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/18.
filed on: 18th, March 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/03/18
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/03/18
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/03/18
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/18.
filed on: 18th, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/03/18.
filed on: 18th, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/03/18.
filed on: 18th, March 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/03/18 from 10 Snow Hill London EC1A 2AL England
filed on: 18th, March 2010
|
address |
Free Download
(2 pages)
|
CERTNM |
Company name changed de facto 1744 LIMITEDcertificate issued on 02/03/10
filed on: 2nd, March 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2010/03/01
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 2nd, March 2010
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, February 2010
|
incorporation |
Free Download
(15 pages)
|