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CASA MEXICA LIMITED

Company number 11712317

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with updates
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
09 Feb 2021 PSC04 Change of details for Miss Andrea Moya-Romero as a person with significant control on 9 February 2021
09 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with updates
01 Aug 2019 TM01 Termination of appointment of Klaus Bohne as a director on 17 June 2019
04 Jul 2019 AD01 Registered office address changed from Unit 1 the Quadrangle Chester Street Manchester M1 5QS England to Unit 1 the Quadrangle Chester Street Manchester M1 5QS on 4 July 2019
04 Jul 2019 AD01 Registered office address changed from Tatton House 20-22 Tipping Street Altrincham WA14 2EZ United Kingdom to Unit 1 the Quadrangle Chester Street Manchester M1 5QS on 4 July 2019
02 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-29
21 Jan 2019 PSC01 Notification of Andrea Moya-Romero as a person with significant control on 5 December 2018
21 Jan 2019 PSC01 Notification of Jordan Ryan Doyle as a person with significant control on 5 December 2018
05 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-05
  • GBP 300