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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16 Oct 2025 |
CH01 |
Director's details changed for Mr Robert John Corlett on 16 October 2025
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16 Oct 2025 |
CH01 |
Director's details changed for Mr Jean-Pierre Anthony Permutt on 16 October 2025
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16 Oct 2025 |
PSC04 |
Change of details for Mr Jean Pierre Anthony Permutt as a person with significant control on 16 October 2025
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16 Oct 2025 |
PSC04 |
Change of details for Mr Robert John Corlett as a person with significant control on 16 October 2025
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16 Oct 2025 |
AD01 |
Registered office address changed from Summit House 13 High Street Wanstead London E11 2AA England to 26 Cornwall Terrace Mews London NW1 5LL on 16 October 2025
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16 Oct 2025 |
TM02 |
Termination of appointment of Robert Corlett as a secretary on 16 October 2025
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16 Oct 2025 |
CS01 |
Confirmation statement made on 5 October 2025 with updates
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30 Sep 2025 |
AA |
Micro company accounts made up to 31 December 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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09 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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30 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2020
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Laurence Ian Permutt as a director on 1 October 2020
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12 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Oct 2020 |
CERTNM |
Company name changed csam LIMITED\certificate issued on 13/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-14
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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20 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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