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CASSIA ENTERPRISES LIMITED

Company number 09293943

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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)
08 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
09 Jan 2024 CS01 Confirmation statement made on 4 November 2023 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
23 Mar 2022 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
13 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
26 Oct 2020 SH02 Sub-division of shares on 1 October 2020
23 Oct 2020 AD01 Registered office address changed from 3 Randolph Court 221 Randolph Avenue Maida Vale London W9 1NW to 18 Langton Place Bury St Edmunds Suffolk IP33 1NE on 23 October 2020
15 Oct 2020 SH10 Particulars of variation of rights attached to shares
15 Oct 2020 SH08 Change of share class name or designation
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision / change of name 01/10/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2020 CERTNM Company name changed cassia consulting LIMITED\certificate issued on 07/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
07 Oct 2020 AP01 Appointment of Mr Dean Michael Mckenna as a director on 1 October 2020
30 Jul 2020 AA Micro company accounts made up to 30 April 2020
18 Nov 2019 AA Micro company accounts made up to 30 April 2019
17 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
19 Dec 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
31 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off