CASSA LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewTotal exemption full accounts made up to 2024-06-30

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19/06/2519 June 2025 Confirmation statement made on 2025-04-30 with no updates

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26/03/2526 March 2025 Previous accounting period shortened from 2024-06-26 to 2024-06-25

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-06-30

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16/05/2416 May 2024 Confirmation statement made on 2024-04-30 with no updates

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26/03/2426 March 2024 Previous accounting period shortened from 2023-06-27 to 2023-06-26

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Secretary's details changed for Miss Caroline Walmsley on 2023-06-29

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29/06/2329 June 2023 Director's details changed for Mr Arvind Sarin on 2023-06-29

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29/06/2329 June 2023 Director's details changed for Mrs Susan Sarin on 2023-06-29

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05/06/235 June 2023 Total exemption full accounts made up to 2022-06-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-30 with no updates

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23/09/2223 September 2022 Unaudited abridged accounts made up to 2021-06-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Previous accounting period shortened from 2021-06-29 to 2021-06-28

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27/06/2127 June 2021 Annual accounts for year ending 27 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-04-30 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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13/07/2013 July 2020 29/06/19 UNAUDITED ABRIDGED

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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06/05/206 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE SARIN / 06/05/2020

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SARIN / 06/05/2020

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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03/04/193 April 2019 30/06/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 30/06/17 UNAUDITED ABRIDGED

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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21/04/1821 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042085490004

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28/03/1828 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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19/02/1819 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042085490003

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/12/1630 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/09/1619 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/05/164 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/05/154 May 2015 REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR

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04/05/154 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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06/05/146 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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13/06/1313 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/05/1215 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/05/119 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/05/107 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND SARIN / 30/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SARIN / 30/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SARIN / 30/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SARIN / 30/04/2010

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/05/096 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/05/087 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SARIN / 31/12/2007

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07/05/087 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SARIN / 31/12/2007

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/05/078 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1ST FLOOR, EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR

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09/05/069 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 LOCATION OF REGISTER OF MEMBERS

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: CROMWELL HOUSE FULWOOD PLACE LONDON WC1V 6HZ

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09/05/069 May 2006 LOCATION OF DEBENTURE REGISTER

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/05/054 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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17/05/0417 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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11/01/0411 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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21/05/0321 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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10/05/0210 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 NEW DIRECTOR APPOINTED

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22/02/0222 February 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02

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14/02/0214 February 2002 NEW SECRETARY APPOINTED

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05/02/025 February 2002 SECRETARY RESIGNED

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13/07/0113 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0113 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/05/014 May 2001 NEW SECRETARY APPOINTED

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04/05/014 May 2001 SECRETARY RESIGNED

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30/04/0130 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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