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CASL DART SQUARE MEZZANINE LIMITED

Company number 11431559

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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)
27 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
14 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
10 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2024 AP01 Appointment of Mr John Robert Diedrich as a director on 16 January 2024
17 Jan 2024 TM01 Termination of appointment of Carlo Matta as a director on 16 January 2024
27 Nov 2023 AA Micro company accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
05 May 2022 MR04 Satisfaction of charge 114315590001 in full
27 Jan 2022 PSC05 Change of details for Casl Holdings Mezzanine Limited as a person with significant control on 28 October 2021
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
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
18 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
28 Jul 2020 TM01 Termination of appointment of Christian Davis as a director on 22 July 2020
02 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
02 Jul 2020 PSC05 Change of details for Casl Holdings Mezzanine Limited as a person with significant control on 11 May 2020
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
11 May 2020 AP01 Appointment of Mr Christian Davis as a director on 6 May 2020
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
20 Aug 2019 PSC02 Notification of Casl Holdings Mezzanine Limited as a person with significant control on 7 August 2019
20 Aug 2019 PSC07 Cessation of Casl Dart Square Holdings Limited as a person with significant control on 7 August 2019
14 Aug 2019 MR01 Registration of charge 114315590001, created on 7 August 2019