CASA COLLECTIVE LTD
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 New | Full accounts made up to 2024-12-31 |
26/05/2526 May 2025 New | Statement of capital following an allotment of shares on 2025-05-07 |
25/11/2425 November 2024 | Full accounts made up to 2023-12-31 |
24/09/2424 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
07/05/247 May 2024 | Appointment of Javier Solis Garcia as a director on 2024-04-02 |
07/05/247 May 2024 | Termination of appointment of Nabil Aquedim as a director on 2024-04-02 |
16/01/2416 January 2024 | Termination of appointment of Alessandro Dassi as a director on 2023-12-19 |
16/10/2316 October 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
04/10/234 October 2023 | Confirmation statement made on 2023-09-16 with updates |
26/09/2326 September 2023 | Redenomination of shares. Statement of capital 2023-05-31 |
21/09/2321 September 2023 | Appointment of Tristan Le Gouz De Saint-Seine as a director on 2023-09-14 |
25/08/2325 August 2023 | Appointment of Claire Camplisson as a director on 2023-08-24 |
25/08/2325 August 2023 | Appointment of Nabil Aquedim as a director on 2023-08-24 |
14/08/2314 August 2023 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2023-08-04 |
11/08/2311 August 2023 | Appointment of Vistra Cosec Limited as a secretary on 2023-08-04 |
31/07/2331 July 2023 | Certificate of change of name |
26/07/2326 July 2023 | Termination of appointment of Bingbin Xu as a director on 2023-05-31 |
26/07/2326 July 2023 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Suite 4 7th Floor, 50 Broadway London SW1H 0DB on 2023-07-26 |
09/05/239 May 2023 | Full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
12/11/2112 November 2021 | Confirmation statement made on 2021-09-16 with no updates |
12/11/2112 November 2021 | Appointment of Alessandro Dassi as a director on 2021-08-02 |
15/10/2115 October 2021 | Director's details changed for Mr Bingbin Xu on 2021-10-14 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
26/05/2026 May 2020 | 21/05/20 STATEMENT OF CAPITAL GBP 0.1 |
27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
17/09/1917 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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