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CASARUS LTD

Company number 08435409

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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)
15 Jan 2021 AD01 Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 15 January 2021
08 Dec 2020 AA Micro company accounts made up to 31 March 2020
18 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
09 Sep 2019 MR01 Registration of charge 084354090003, created on 6 September 2019
21 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
21 Nov 2018 AA Micro company accounts made up to 31 March 2018
18 Jan 2018 PSC01 Notification of Corina Rosa Espinosa as a person with significant control on 26 September 2016
18 Jan 2018 PSC01 Notification of Gerald Gui as a person with significant control on 26 September 2017
15 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
08 Dec 2017 PSC07 Cessation of Corina Rosa Espinosa as a person with significant control on 29 June 2017
08 Dec 2017 PSC07 Cessation of Gerald Peng Hock Gui as a person with significant control on 26 September 2017
08 Dec 2017 PSC02 Notification of Anaga Holdings Limited as a person with significant control on 26 September 2017
06 Jul 2017 AA Micro company accounts made up to 31 March 2017
08 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
05 Aug 2016 MR01 Registration of charge 084354090002, created on 2 August 2016
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AD01 Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 27 May 2016
12 Apr 2016 MR01 Registration of charge 084354090001, created on 12 April 2016
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,500
20 Nov 2015 SH10 Particulars of variation of rights attached to shares
20 Nov 2015 SH08 Change of share class name or designation
20 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AP01 Appointment of Mr Gerald Peng Hock Gui as a director on 3 November 2015