CASSIO TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 16/06/2416 June 2024 | Completion of winding up |
| 03/05/233 May 2023 | Order of court to wind up |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 10/03/2310 March 2023 | Termination of appointment of Camilla Ludovica Fantuzzi as a director on 2022-07-10 |
| 10/03/2310 March 2023 | Notification of Sandra Tavarro as a person with significant control on 2022-07-10 |
| 10/03/2310 March 2023 | Cessation of Camilla Ludovica Fantuzzi as a person with significant control on 2022-07-10 |
| 10/03/2310 March 2023 | Appointment of Sandra Tavarro as a director on 2022-07-10 |
| 10/03/2310 March 2023 | Registered office address changed from 24 Parklands Road London SW16 6TE England to 15C Docklands Business Centre Tiller Road London E14 8PX on 2023-03-10 |
| 15/02/2315 February 2023 | Micro company accounts made up to 2022-10-30 |
| 10/02/2310 February 2023 | Registered office address changed from 13 Stamford Close London N15 4PX England to 24 Parklands Road, London Parklands Road London SW16 6TE on 2023-02-10 |
| 10/02/2310 February 2023 | Registered office address changed from 24 Parklands Road, London Parklands Road London SW16 6TE England to 24 Parklands Road London SW16 6TE on 2023-02-10 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 17/01/2317 January 2023 | Termination of appointment of Ana Paula Jardim Farinha Cacio as a director on 2019-11-01 |
| 17/01/2317 January 2023 | Cessation of Ana Paula Jardim Farinha Cacio as a person with significant control on 2019-11-01 |
| 17/01/2317 January 2023 | Notification of Camilla Ludovica Fantuzzi as a person with significant control on 2019-12-01 |
| 17/01/2317 January 2023 | Registered office address changed from 57 Stroud Green Road London N4 3EG United Kingdom to 13 Stamford Close London N15 4PX on 2023-01-17 |
| 17/01/2317 January 2023 | Appointment of Camilla Ludovica Fantuzzi as a director on 2019-12-01 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
| 07/07/217 July 2021 | Micro company accounts made up to 2020-10-30 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 31/10/2031 October 2020 | CURRSHO FROM 31/10/2019 TO 30/10/2019 |
| 30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA PAULA JARDIM FARINHA CACIO |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR COSTA MARIA IVONE |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MRS ANA PAULA JARDIM FARINHA CACIO |
| 24/10/1724 October 2017 | CESSATION OF COSTA MARIA IVONE AS A PSC |
| 17/10/1717 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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