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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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 27 March 2023 to 26 March 2023
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26 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 March 2023 to 27 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders shall be required to transfer their shareholding by the exective of a stock transfer 04/07/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Aug 2022 |
CH04 |
Secretary's details changed for Consulting & Accountancy Services Ltd on 19 August 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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11 Apr 2022 |
CH01 |
Director's details changed for Dr Teymuraz Meskhi on 11 April 2022
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11 Apr 2022 |
PSC04 |
Change of details for Dr Teymuraz Meskhi as a person with significant control on 11 April 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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24 Feb 2020 |
AD01 |
Registered office address changed from C/O Cas Ltd Unit 5 City Business Centre Lower Road London SE16 2XB England to Unit 6 Lower Road London SE16 2XB on 24 February 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Mar 2019 |
AA01 |
Current accounting period shortened from 29 March 2018 to 28 March 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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29 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 March 2018 to 29 March 2018
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23 Oct 2018 |
CH04 |
Secretary's details changed for Consulting & Accountancy Services Ltd on 6 May 2018
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06 May 2018 |
PSC04 |
Change of details for Dr Teymuraz Meskhi as a person with significant control on 1 May 2018
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