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CAFSR1 LIMITED

Company number 11658024

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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)
16 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2024 AD01 Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 February 2024
03 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2023 MA Memorandum and Articles of Association
14 Dec 2022 PSC05 Change of details for Mbu Education Holdings Limited as a person with significant control on 18 November 2022
13 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
22 Nov 2022 AD01 Registered office address changed from 65 Curzon Street London W1J 8PE United Kingdom to 8-10 Hill Street Mayfair London W1J 5NG on 22 November 2022
20 Oct 2022 AA Accounts for a small company made up to 31 March 2022
01 Apr 2022 AA Accounts for a small company made up to 31 March 2021
17 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with updates
17 Jan 2022 PSC02 Notification of Mbu Education Holdings Limited as a person with significant control on 2 June 2020
17 Jan 2022 PSC07 Cessation of Mbu Capital Ltd as a person with significant control on 2 June 2020
13 Jul 2021 AA Accounts for a small company made up to 31 March 2020
04 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
03 Jan 2020 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
17 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
16 Dec 2019 PSC02 Notification of Mbu Capital Ltd as a person with significant control on 6 December 2018
16 Dec 2019 PSC07 Cessation of Mbu Education Holdings Limited as a person with significant control on 6 December 2018
11 Dec 2019 TM01 Termination of appointment of Alan Francois Hubbard as a director on 2 December 2019
15 Nov 2018 PSC05 Change of details for Mbu Capital Limited as a person with significant control on 5 November 2018
05 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-05
  • GBP 100