| Name: |
CAFFE KIX LIMITED
CAFFE KIX LTD |
| Address: | 1 GEORGE STREET, WOLVERHAMPTON, ENGLAND, WV2 4DG |
| Incorporation Date: | 1998-12-02 |
| date | name | form type |
| 2023-01-06 | CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES | CS01 |
| 2022-08-25 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-01-06 | CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES | CS01 |
| 2021-01-08 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | CS01 |
| 2021-01-08 | SAIL ADDRESS CHANGED FROM:111 THE LIGHTBOX111 POWER ROADLONDONW4 5PYENGLAND | AD02 |
| 2021-01-08 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD04 |
| 2021-09-29 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-12-14 | REGISTRATION OF A CHARGE / CHARGE CODE 036773960003 | MR01 |
| 2020-04-22 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-10 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | CS01 |
| 2019-09-27 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-11-07 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | AAMD |
| 2018-10-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-11-14 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | AAMD |
| 2018-12-11 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | CS01 |
| 2018-10-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036773960002 | MR04 |
| 2018-03-23 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-09-25 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-12-11 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | CS01 |
| 2017-12-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2017-12-12 | SAIL ADDRESS CREATED | AD02 |
| 2017-03-20 | REGISTRATION OF A CHARGE / CHARGE CODE 036773960002 | MR01 |
| 2016-09-13 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROMC/O CAFFE KIX LTD1 LYRIC SQUARELONDONW6 0NB | AD01 |
| 2016-12-08 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | CS01 |
| 2015-12-10 | 02/12/15 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-08 | 02/12/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | SAIL ADDRESS CREATED | AD02 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 02/12/13 FULL LIST | AR01 |
| 2012-12-10 | 02/12/12 FULL LIST | AR01 |
| 2012-04-05 | 02/12/11 FULL LIST | AR01 |
| 2012-04-03 | FIRST GAZETTE | GAZ1 |
| 2012-04-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROMC/0 DAW WHITE MURRALL1 GEORGE STREETWOLVERHAMPTONWV2 4DG | AD01 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-21 | 02/12/10 FULL LIST | AR01 |
| 2011-02-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-04 | 02/12/09 FULL LIST | AR01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES WARBURTON / 04/01/2010 | CH01 |
| 2009-01-21 | AD 31/12/07GBP SI 999@1=999GBP IC 1/1000 | 88(2) |
| 2009-10-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-22 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-22 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-15 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-17 | AD 02/08/07---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2006-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-19 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM:9 BEAUMONT GATESHENLEY HILLRADLETTHERTFORDSHIRE WD7 7AR | 287 |
| 2005-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-07-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-02 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-26 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-22 | COMPANY NAME CHANGEDPRONTOCAFE LIMITEDCERTIFICATE ISSUED ON 22/09/04 | CERTNM |
| 2003-12-14 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-28 06:00:40