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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04 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The change of name of the company from 'casbah shell 1 LIMITED' to 'everything ahead LIMITED' is hereby approved 23/05/2024
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31 May 2024 |
CERTNM |
Company name changed casbah shell 1 LIMITED\certificate issued on 31/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-23
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name changed 27/02/2023
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08 Mar 2023 |
CERTNM |
Company name changed seen group LIMITED\certificate issued on 08/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-27
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13 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Dec 2021 |
PSC05 |
Change of details for Casbah Group Lmited as a person with significant control on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from , 22-23 Little Portland Street, London, W1W 8BU, United Kingdom to 20 Little Portland Street London W1W 8BS on 21 December 2021
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19 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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18 Oct 2021 |
PSC05 |
Change of details for Exposure Holdings Limited as a person with significant control on 21 June 2019
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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25 Sep 2020 |
PSC05 |
Change of details for a person with significant control
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25 Jun 2020 |
TM01 |
Termination of appointment of Michelle Claire Boon as a director on 16 June 2020
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25 Jun 2020 |
AP01 |
Appointment of James David Burgon as a director on 16 June 2020
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24 Apr 2020 |
CH01 |
Director's details changed for Ms Michelle Claire Boon on 23 April 2020
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10 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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08 Oct 2019 |
PSC05 |
Change of details for Exposure Holdings Limited as a person with significant control on 7 October 2016
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25 Sep 2019 |
PSC05 |
Change of details for a person with significant control
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