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L'Eto Caffe Ltd

Documents

Total Documents74
Total Pages276

Filing History

23 August 2023Compulsory strike-off action has been discontinued
22 August 2023First Gazette notice for compulsory strike-off
21 August 2023Confirmation statement made on 3 June 2023 with no updates
14 April 2023Director's details changed for Mr Artem Login on 1 April 2023
25 November 2022Termination of appointment of Yevgeniy Zaichenko as a director on 25 November 2022
21 October 2022Termination of appointment of Ksenia Yaroslavtseva as a secretary on 21 October 2022
14 October 2022Cessation of Liliya Albesko as a person with significant control on 7 September 2022
30 September 2022Total exemption full accounts made up to 31 December 2021
9 August 2022Notification of Elena Logina as a person with significant control on 9 August 2022
9 August 2022Appointment of Miss Ksenia Yaroslavtseva as a secretary on 9 August 2022
9 August 2022Appointment of Mr Aliaksandr Dziabenka as a secretary on 9 August 2022
9 August 2022Termination of appointment of Liliya Albesko as a secretary on 9 August 2022
11 July 2022Confirmation statement made on 3 June 2022 with no updates
11 July 2022Cessation of Roman Tsertkov as a person with significant control on 11 July 2022
22 February 2022Director's details changed for Mr Yevgeniy Zaichenko on 20 February 2022
31 December 2021Total exemption full accounts made up to 31 December 2020
7 June 2021Confirmation statement made on 3 June 2021 with no updates
17 November 2020Total exemption full accounts made up to 31 December 2019
3 June 2020Termination of appointment of Roman Tsertkov as a secretary on 3 June 2020
3 June 2020Notification of Liliya Albesko as a person with significant control on 1 June 2020
3 June 2020Confirmation statement made on 3 June 2020 with updates
7 January 2020Confirmation statement made on 31 December 2019 with updates
30 April 2019Total exemption full accounts made up to 31 December 2018
29 April 2019Amended total exemption full accounts made up to 31 December 2017
29 January 2019Appointment of Mr Artem Login as a director on 1 January 2019
31 December 2018Termination of appointment of Alexander Login as a director on 31 December 2018
31 December 2018Appointment of Mrs Elena Logina as a director on 31 December 2018
31 December 2018Confirmation statement made on 31 December 2018 with updates
30 September 2018Total exemption full accounts made up to 31 December 2017
25 June 2018Confirmation statement made on 23 June 2018 with no updates
19 May 2018Termination of appointment of Ivan Molochko as a director on 7 May 2018
19 May 2018Director's details changed for Mr Alexander Login on 11 May 2018
7 July 2017Confirmation statement made on 23 June 2017 with updates
7 July 2017Notification of Roman Tsertkov as a person with significant control on 1 June 2017
7 July 2017Notification of Roman Tsertkov as a person with significant control on 1 June 2017
7 July 2017Confirmation statement made on 23 June 2017 with updates
3 April 2017Total exemption full accounts made up to 31 December 2016
3 April 2017Total exemption full accounts made up to 31 December 2016
22 March 2017Amended total exemption small company accounts made up to 31 December 2015
22 March 2017Amended total exemption small company accounts made up to 31 December 2015
24 September 2016Total exemption small company accounts made up to 31 December 2015
24 September 2016Total exemption small company accounts made up to 31 December 2015
27 June 2016Appointment of Mrs Liliya Albesko as a secretary on 27 June 2016
27 June 2016Appointment of Mr Roman Tsertkov as a secretary on 27 June 2016
27 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
27 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
27 June 2016Appointment of Mrs Liliya Albesko as a secretary on 27 June 2016
27 June 2016Appointment of Mr Roman Tsertkov as a secretary
27 June 2016Appointment of Mr Roman Tsertkov as a secretary
27 June 2016Appointment of Mr Roman Tsertkov as a secretary on 27 June 2016
15 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
15 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
16 March 2015Total exemption small company accounts made up to 31 December 2014
16 March 2015Total exemption small company accounts made up to 31 December 2014
17 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
17 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
12 September 2014Total exemption small company accounts made up to 31 December 2013
12 September 2014Total exemption small company accounts made up to 31 December 2013
22 July 2014Registered office address changed from 125 Fulham Road London SW3 6RT on 22 July 2014
22 July 2014Registered office address changed from 125 Fulham Road London SW3 6RT on 22 July 2014
5 February 2014Appointment of Mr Yevgeniy Zaichenko as a director on 1 February 2014
5 February 2014Appointment of Mr Yevgeniy Zaichenko as a director on 1 February 2014
5 February 2014Appointment of Mr Ivan Molochko as a director on 1 February 2014
5 February 2014Appointment of Mr Ivan Molochko as a director on 1 February 2014
5 February 2014Appointment of Mr Yevgeniy Zaichenko as a director on 1 February 2014
5 February 2014Appointment of Mr Ivan Molochko as a director on 1 February 2014
17 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
17 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
22 July 2013Termination of appointment of Elena Logina as a director on 28 June 2013
22 July 2013Termination of appointment of Artem Login as a director on 28 June 2013
22 July 2013Termination of appointment of Artem Login as a director on 28 June 2013
22 July 2013Termination of appointment of Elena Logina as a director on 28 June 2013
13 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
13 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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