CAC 1 LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Certificate of change of name

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17/01/2517 January 2025 Confirmation statement made on 2025-01-03 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-03 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Change of details for Mrs Jane Rebecca Cowan as a person with significant control on 2023-04-03

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15/05/2315 May 2023 Director's details changed for Mr Roland Denis Leventon Cowan on 2023-04-03

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15/05/2315 May 2023 Director's details changed for Mrs Jane Rebecca Cowan on 2023-04-03

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15/05/2315 May 2023 Change of details for Mr Roland Denis Leventon Cowan as a person with significant control on 2023-04-03

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Current accounting period shortened from 2022-03-29 to 2022-03-28

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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26/05/2126 May 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 CURRSHO FROM 30/03/2020 TO 29/03/2020

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 31/03/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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20/12/1820 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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03/12/173 December 2017 PSC'S CHANGE OF PARTICULARS / MR ROLAND DENIS LEVENTON COWAN / 03/12/2017

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03/12/173 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND DENIS LEVENTON COWAN / 03/12/2017

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18/05/1718 May 2017 VARYING SHARE RIGHTS AND NAMES

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30/03/1730 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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