1405 CASSON LTD

Company number 10351415

Date	Type	Description	View / Download
19 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(42 pages)
19 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
29 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
29 Jun 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	(1 page)
09 Nov 2020	MR01	Registration of charge 103514150001, created on 6 November 2020	(4 pages)
16 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(10 pages)
16 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(42 pages)
16 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
16 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
11 May 2020	PSC02	Notification of Golden Tours Ltd as a person with significant control on 1 October 2018	(2 pages)
11 May 2020	PSC09	Withdrawal of a person with significant control statement on 11 May 2020	(2 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(5 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	(3 pages)
01 May 2020	AA01	Previous accounting period extended from 30 August 2019 to 30 September 2019	(1 page)
08 Nov 2019	AD01	Registered office address changed from 4, Fountain Square, 123-151 Buckingham Palace Road London SW1W 9SH United Kingdom to 156 Cromwell Road London SW7 4EF on 8 November 2019	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 31 August 2018	(8 pages)
31 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
15 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages)
18 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15	(3 pages)
18 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(5 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 1,000	(3 pages)
31 Aug 2016	AP01	Appointment of Mr Mikesh Palan as a director on 30 August 2016	(2 pages)
31 Aug 2016	AP03	Appointment of Mrs Kamu Palan as a secretary on 30 August 2016	(2 pages)