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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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17 Jan 2024 |
TM01 |
Termination of appointment of Carlo Matta as a director on 16 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr John Robert Diedrich as a director on 16 January 2024
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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05 May 2022 |
MR04 |
Satisfaction of charge 113988250001 in full
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27 Jan 2022 |
PSC05 |
Change of details for Casl Holdings Mezzanine Limited as a person with significant control on 26 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 28 October 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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19 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Jul 2020 |
TM01 |
Termination of appointment of Christian Davis as a director on 22 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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01 Jul 2020 |
PSC05 |
Change of details for Casl Holdings Mezzanine Limited as a person with significant control on 11 May 2020
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11 May 2020 |
AD01 |
Registered office address changed from C/O Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT United Kingdom to 2 Cross Keys Close London W1U 2DF on 11 May 2020
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11 May 2020 |
AP01 |
Appointment of Mr Christian Davis as a director on 6 May 2020
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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20 Aug 2019 |
PSC02 |
Notification of Casl Holdings Mezzanine Limited as a person with significant control on 7 August 2019
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20 Aug 2019 |
PSC07 |
Cessation of Casl Glasgow Holding Limited as a person with significant control on 7 August 2019
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14 Aug 2019 |
MR01 |
Registration of charge 113988250001, created on 7 August 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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05 Oct 2018 |
TM01 |
Termination of appointment of Michael Hales as a director on 17 September 2018
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