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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26 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08100686 - Companies House Default Address, Cardiff, CF14 8LH on 26 February 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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02 Sep 2023 |
AD01 |
Registered office address changed from 67 Basepoint Aviation Park West Enterprise Close Christchurch BH23 6NX England to Basepoint Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 2 September 2023
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16 May 2023 |
AA |
Micro company accounts made up to 30 June 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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04 Aug 2022 |
AD01 |
Registered office address changed from 10 Portland Business Centre, Manor House Lane Datchet Slough SL3 9EG England to 67 Basepoint Aviation Park West Enterprise Close Christchurch BH23 6NX on 4 August 2022
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28 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Sep 2018 |
PSC01 |
Notification of Luke Chamberlain as a person with significant control on 6 April 2016
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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11 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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24 Aug 2017 |
CERTNM |
Company name changed cassette innovations LIMITED\certificate issued on 24/08/17
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CONNOT ‐
Change of name notice
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15 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-08-03
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09 Aug 2017 |
AD01 |
Registered office address changed from 337 Bath Road Slough SL1 5PR to 10 Portland Business Centre, Manor House Lane Datchet Slough SL3 9EG on 9 August 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with no updates
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17 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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31 May 2017 |
TM01 |
Termination of appointment of Simon Craig Philpot as a director on 30 May 2017
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