Company Results (links open in a new window)
|
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)
|
|
17 Jan 2025 |
CERTNM |
Company name changed caviar kaspia LIMITED\certificate issued on 17/01/25
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-12-31
|
|
|
25 Oct 2024 |
AA |
Total exemption full accounts made up to 27 December 2023
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
|
|
|
22 May 2024 |
AD01 |
Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 1a Chesterfield Street London W1J 5JF on 22 May 2024
|
|
|
03 Oct 2023 |
AA |
Total exemption full accounts made up to 27 December 2022
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
|
|
|
21 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
|
|
|
29 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jul 2022 |
PSC01 |
Notification of Amir Abbas as a person with significant control on 26 July 2022
|
|
|
26 Jul 2022 |
PSC04 |
Change of details for Mr Trent Alexander Ward as a person with significant control on 26 July 2022
|
|
|
26 Jul 2022 |
AP01 |
Appointment of Mr Amir Abbas as a director on 26 July 2022
|
|
|
25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
|
|
|
14 Jul 2022 |
AD01 |
Registered office address changed from 1 Knightsbridge Green 6th Floor London SW1X 7NE United Kingdom to 1 Knightsbridge Green London SW1X 7QA on 14 July 2022
|
|
|
29 May 2022 |
AD01 |
Registered office address changed from 14 David Mews London W1U 6EQ England to 1 Knightsbridge Green 6th Floor London SW1X 7NE on 29 May 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|
|
28 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
|
|
|
08 Jun 2021 |
CVA4 |
Notice of completion of voluntary arrangement
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|