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CASPERAKI MULTIMEDIA SOLUTIONS LTD.

Company number 10634954

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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)
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
12 Jan 2024 AA Accounts for a dormant company made up to 28 February 2023
06 Mar 2023 PSC04 Change of details for Mr Mathias Strasser as a person with significant control on 6 March 2023
02 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
07 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
01 Mar 2022 AA Total exemption full accounts made up to 28 February 2021
11 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-10
05 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with updates
23 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
26 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
08 Nov 2019 AD01 Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 40 Bank Street London E14 5NR on 8 November 2019
01 May 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
14 Feb 2019 AD01 Registered office address changed from 40 Level 3, 40 Bank Street London E14 5NR England to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019
28 Nov 2018 AD01 Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR United Kingdom to 40 Level 3, 40 Bank Street London E14 5NR on 28 November 2018
28 Nov 2018 CH01 Director's details changed for Mr Mathias Strasser on 28 November 2018
28 Nov 2018 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 28 November 2018
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
15 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
23 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-23
  • GBP 100