Total Documents | 33 |
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Total Pages | 83 |
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15 August 2017 | Final Gazette dissolved via compulsory strike-off |
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30 May 2017 | First Gazette notice for compulsory strike-off |
1 September 2016 | Confirmation statement made on 30 August 2016 with updates |
22 August 2016 | Registered office address changed from No. 2 83-85 Queens Road Watford Hertfordshire WD17 2QN England to Ambrosia 97 High Street Slough Berkshire SL1 1DH on 22 August 2016 |
22 August 2016 | Appointment of Miss Marzena Cholewinska as a director on 15 August 2016 |
22 August 2016 | Termination of appointment of Zaheer Abbas as a director on 15 August 2016 |
2 August 2016 | Registered office address changed from Patiserie & Cafe Passion 97 High Street Slough Berkshire SL1 1DH England to No. 2 83-85 Queens Road Watford Hertfordshire WD17 2QN on 2 August 2016 |
28 July 2016 | Appointment of Mr Zaheer Abbas as a director on 20 July 2016 |
28 July 2016 | Confirmation statement made on 27 July 2016 with updates |
27 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Termination of appointment of Joanna Andzelika Kwasniak as a director on 20 July 2016 |
22 June 2016 | Termination of appointment of Zaheer Abbas as a director on 19 June 2016 |
22 June 2016 | Appointment of Miss Joanna Kwasniak as a director on 20 June 2016 |
6 June 2016 | Appointment of Mr Zaheer Abbas as a director on 3 June 2016 |
3 June 2016 | Termination of appointment of City Payment & Investment Group Limited as a director on 3 June 2016 |
3 June 2016 | Registered office address changed from Flat 2 83-85 Queens Road Watford WD17 2QN England to Patiserie & Cafe Passion 97 High Street Slough Berkshire SL1 1DH on 3 June 2016 |
20 May 2016 | Registered office address changed from 364 Uxbridge Road London W12 7LL to Flat 2 83-85 Queens Road Watford WD17 2QN on 20 May 2016 |
19 May 2016 | Appointment of City Payment & Investment Group Limited as a director on 19 May 2016 |
19 May 2016 | Termination of appointment of Joanna Andzelika Kwasniak as a director on 19 May 2016 |
7 March 2016 | Termination of appointment of Zaheer Abbas as a director on 5 March 2016 |
17 November 2015 | Total exemption small company accounts made up to 30 June 2015 |
12 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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29 October 2015 | Director's details changed for Miss Joanna Kwasniak on 29 October 2015 |
22 October 2015 | Director's details changed for Mr Zaheer Abbas on 22 October 2015 |
1 October 2015 | Statement of capital following an allotment of shares on 30 September 2015
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30 September 2015 | Appointment of Mr Zaheer Abbas as a director on 30 September 2015 |
7 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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3 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
24 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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19 June 2013 | Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP England on 19 June 2013 |
3 June 2013 | Incorporation
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