CASSIUS SERVICES LIMITED

Company Documents

DateDescription
10/02/2110 February 2021 APPLICATION FOR STRIKING-OFF

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10/02/2110 February 2021 APPOINTMENT TERMINATED, DIRECTOR WOJCIECH KARBOWSKI

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10/02/2110 February 2021 DIRECTOR APPOINTED MR STUART POPPLETON

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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09/02/219 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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28/10/1928 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOJCIECH KRZYSTOF KARBOWSKI

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28/10/1928 October 2019 CESSATION OF BARTOSZ MACIEJ BUCZYNSKI AS A PSC

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28/05/1928 May 2019 DIRECTOR APPOINTED MR WOJCIECH KRZYSZTOF KARBOWSKI

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR BARTOSZ BUCZYNSKI

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16/02/1916 February 2019 DISS40 (DISS40(SOAD))

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 31 SOUTHAMPTON ROW GREATER LONDON LONDON WC1B 5HJ UNITED KINGDOM

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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14/02/1914 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 FIRST GAZETTE

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28/03/1828 March 2018 DISS40 (DISS40(SOAD))

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27/03/1827 March 2018 FIRST GAZETTE

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM OFFICE 3.11, NWMS CENTER 3RD FLOOR, 31 SOUTHAMPTON ROW LONDON WC1B 5HJ ENGLAND

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20/06/1720 June 2017 APPOINTMENT TERMINATED, SECRETARY NORTHWESTERN MANAGEMENT SERVICES LIMITED

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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03/03/173 March 2017 DIRECTOR APPOINTED MR BARTOSZ MACIEJ BUCZYNSKI

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03/03/173 March 2017 CORPORATE SECRETARY APPOINTED NORTHWESTERN MANAGEMENT SERVICES LIMITED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/12/1619 December 2016 APPOINTMENT TERMINATED, SECRETARY NORTHWESTERN MANAGEMENT SERVICES LIMITED

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE PAYET

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27/06/1627 June 2016 DIRECTOR APPOINTED MR JEAN-CHRISTOPHE PAYET

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE PAYET

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13/01/1613 January 2016 COMPANY NAME CHANGED CASSIUS TRADING LIMITED CERTIFICATE ISSUED ON 13/01/16

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12/01/1612 January 2016 DIRECTOR APPOINTED MR JEAN-CHRISTOPHE AMARC PAYET

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR VANESSA PAYET

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05/01/165 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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