Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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07 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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08 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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08 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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08 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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08 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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15 Sep 2022 |
TM01 |
Termination of appointment of Robert John Lugmayer as a director on 7 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Maria Pia Lugmayer as a director on 7 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of David John Lugmayer as a director on 7 September 2022
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15 Sep 2022 |
TM02 |
Termination of appointment of Maria Pia Lugmayer as a secretary on 7 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Nicholas James Drewry as a director on 7 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Trevor Charles Bissett as a director on 7 September 2022
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15 Sep 2022 |
PSC02 |
Notification of Caps Cases Limited as a person with significant control on 7 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of Robert John Lugmayer as a person with significant control on 7 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of David John Lugmayer as a person with significant control on 7 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of Maria Pia Lugmayer as a person with significant control on 7 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 15 High Street Brackley NN13 7DH England to Caps Cases Limited Studlands Park Industrial Estate Newmarket CB8 7AU on 15 September 2022
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01 Sep 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 October 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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14 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Jan 2021 |
MR01 |
Registration of charge 048544060003, created on 21 January 2021
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11 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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