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CASTOR AML INVESTMENT LTD

Company number 12400485

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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)
26 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2023	AD01	Registered office address changed from 15a St. Georges Road Bromley BR1 2AU England to 109 Great Russell Street London WC1B 3LD on 22 June 2023	View PDF Registered office address changed from 15a St. Georges Road Bromley BR1 2AU England to 109 Great Russell Street London WC1B 3LD on 22 June 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	MR01	Registration of charge 124004850001, created on 20 December 2021	View PDF Registration of charge 124004850001, created on 20 December 2021 - link opens in a new window - 39 pages (39 pages)
22 Dec 2021	MR01	Registration of charge 124004850002, created on 20 December 2021	View PDF Registration of charge 124004850002, created on 20 December 2021 - link opens in a new window - 50 pages (50 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2021	AP01	Appointment of Mrs Giantee Lallchand as a director on 13 January 2020	View PDF Appointment of Mrs Giantee Lallchand as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2021	AP01	Appointment of Mr Rajendra Persad Lallchand as a director on 13 January 2020	View PDF Appointment of Mr Rajendra Persad Lallchand as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	PSC02	Notification of Goffs Park Care Limited as a person with significant control on 13 January 2020	View PDF Notification of Goffs Park Care Limited as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Miss Karishma Kajaal Lallchand on 13 January 2020	View PDF Director's details changed for Miss Karishma Kajaal Lallchand on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	TM01	Termination of appointment of Rajendra Persad Lallchand as a director on 13 January 2020	View PDF Termination of appointment of Rajendra Persad Lallchand as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	TM01	Termination of appointment of Giantee Lallchand as a director on 13 January 2020	View PDF Termination of appointment of Giantee Lallchand as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AP01	Appointment of Miss Karishma Kajaal Lallchand as a director on 13 January 2020	View PDF Appointment of Miss Karishma Kajaal Lallchand as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC07	Cessation of Leda & the Swan Rpl Holdings Ltd as a person with significant control on 13 January 2020	View PDF Cessation of Leda & the Swan Rpl Holdings Ltd as a person with significant control on 13 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CASTOR AML INVESTMENT LTD

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