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CAFFA LTD

Company number 12561177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 5 April 2023
08 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
04 Oct 2022 AD01 Registered office address changed from 50 Sidley Road Eastbourne BN22 7JN United Kingdom to Suite 1 Ground Floor Britannia Mill, Samuel Street Bury BL9 6AW on 4 October 2022
20 Sep 2022 AA Micro company accounts made up to 5 April 2022
20 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
11 Oct 2021 AA Micro company accounts made up to 5 April 2021
07 May 2021 CS01 Confirmation statement made on 16 April 2021 with updates
20 Mar 2021 AA01 Current accounting period shortened from 30 April 2021 to 5 April 2021
14 Oct 2020 CERTNM Company name changed secretpasture LTD\certificate issued on 14/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-14
07 Sep 2020 PSC07 Cessation of Daniel Ludlam as a person with significant control on 12 July 2020
19 Aug 2020 PSC01 Notification of Ismael Cabral as a person with significant control on 12 July 2020
04 Aug 2020 TM01 Termination of appointment of Daniel Ludlam as a director on 12 July 2020
04 Aug 2020 AP01 Appointment of Mr Ismael Cabral as a director on 12 July 2020
17 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted