Caffe Concerto LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
LYNNTHORPE ENTERPRISES LIMITED
BLUSHES SW3 LIMITED
KINGS ROAD BRASSERIE LIMITED
Company type Private Limited Company , Active Company Number 01994671 Record last updated Friday, October 6, 2023 6:36:30 AM UTC Official Address 29 Piccadilly London West End There are 511 companies registered at this street
Postal Code W1J0LF Sector Licenced restaurants
Visits Searches Document Type Publication date Download link Registry Sep 21, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Registry Sep 21, 2023 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Registry Sep 21, 2023 Resignation of one Director (a man) Registry Aug 22, 2023 Appointment of a man as Director Registry Feb 22, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 22, 2023 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm Registry Dec 15, 2022 Resignation of one Director (a man) Registry Jan 28, 2021 Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Right To Appoint And Remove Directors Registry Jan 28, 2021 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control and one Shareholder (Above 75%) As a Member Of a Firm Registry Dec 2, 2020 Appointment of a man as Director Registry Nov 30, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Sep 1, 2020 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm Registry Sep 1, 2020 Resignation of one Individual Or Entity With Significant Influence Or Control Registry Feb 24, 2017 Confirmation statement made , with updates Financials Jun 8, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Feb 23, 2016 Annual return Financials May 28, 2015 Annual accounts Registry Jan 13, 2015 Annual return Financials May 15, 2014 Annual accounts Registry Jan 28, 2014 Annual return Registry Jul 23, 2013 Change of particulars for secretary Registry Jul 22, 2013 Change of particulars for secretary 2591164... Registry Jul 22, 2013 Change of particulars for director Registry May 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 29, 2013 Registration of a charge / charge code Financials Jan 31, 2013 Annual accounts Registry Jan 22, 2013 Annual return Financials Apr 26, 2012 Annual accounts Registry Mar 27, 2012 Change of registered office address Registry Mar 20, 2012 Appointment of a man as Director and Business Man Registry Mar 20, 2012 Appointment of a person as Director Registry Feb 7, 2012 Annual return Registry Sep 23, 2011 Change of accounting reference date Registry Aug 25, 2011 Change of name certificate Registry Aug 25, 2011 Company name change Financials Jun 13, 2011 Annual accounts Registry Mar 28, 2011 Appointment of a person as Secretary Registry Mar 1, 2011 Appointment of a man as Secretary Financials Feb 7, 2011 Annual accounts Registry Jan 13, 2011 Annual return Registry Nov 17, 2010 Change of registered office address Registry Nov 16, 2010 Change of accounting reference date Registry Apr 17, 2010 Resolution Registry Apr 17, 2010 Change of name certificate Registry Apr 17, 2010 Change of name 10 Registry Apr 17, 2010 Company name change Registry Mar 16, 2010 Annual return Registry Dec 2, 2009 Resignation of one Director Registry Dec 2, 2009 Appointment of a person as Director Registry Nov 11, 2009 Appointment of a man as Director and Manager Registry Oct 15, 2009 Resignation of one Director Registry Oct 15, 2009 Resignation of one Director 8378901... Registry Oct 15, 2009 Resignation of one Director Registry Oct 15, 2009 Resignation of one Secretary Registry Oct 15, 2009 Change of registered office address Registry Oct 15, 2009 Appointment of a person as Director Registry Oct 9, 2009 Mortgage Registry Oct 9, 2009 Particulars of a mortgage or charge Registry Oct 5, 2009 Resignation of 2 people: one Catering Executive, one Company Director and one Director (a man) Financials Sep 15, 2009 Annual accounts Registry Mar 19, 2009 Annual return Financials Mar 4, 2009 Annual accounts Registry Jun 30, 2008 Annual return Financials Feb 27, 2008 Annual accounts Financials Jan 23, 2007 Annual accounts 1866596... Registry Jan 12, 2007 Annual return Financials May 3, 2006 Annual accounts Registry Jan 11, 2006 Annual return Registry Jan 10, 2005 Annual return 1879655... Registry Dec 15, 2004 Company name change Registry Dec 15, 2004 Change of name certificate Financials Nov 26, 2004 Annual accounts Financials May 8, 2004 Annual accounts 1753458... Registry Feb 5, 2004 Annual return Registry Dec 3, 2003 Change in situation or address of registered office Registry Dec 3, 2003 Elective resolution Registry Dec 3, 2003 Resolution Registry Dec 3, 2003 Resolution 1867322... Registry Dec 3, 2003 Resolution Registry Nov 25, 2003 Appointment of a person Registry Nov 25, 2003 Resignation of a person Registry Nov 18, 2003 Resignation of a person 1801533... Registry Oct 31, 2003 Appointment of a man as Director and Company Director Registry Mar 3, 2003 Annual return Financials Feb 13, 2003 Annual accounts Registry Jan 7, 2002 Annual return Financials Dec 7, 2001 Annual accounts Registry Jan 18, 2001 Annual return Registry Dec 15, 2000 Notice of change of directors or secretaries or in their particulars Financials Sep 18, 2000 Annual accounts Financials Mar 5, 2000 Annual accounts 1879170... Registry Feb 15, 2000 Annual return Financials Jan 27, 1999 Annual accounts Registry Jan 20, 1999 Annual return Registry Aug 6, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 30, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1910618... Registry Mar 20, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 20, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1909941... Registry Mar 20, 1998 Declaration of satisfaction in full or in part of a mortgage or charge
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