CASSIUS SERVICES LIMITED

Company number 09937073 ·

Dissolved

37 filings

Date Filing
10 Feb 2021 APPLICATION FOR STRIKING-OFF View document
10 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR WOJCIECH KARBOWSKI View document
10 Feb 2021 DIRECTOR APPOINTED MR STUART POPPLETON View document
9 Feb 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES View document
9 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
19 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
28 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOJCIECH KRZYSTOF KARBOWSKI View document
28 Oct 2019 CESSATION OF BARTOSZ MACIEJ BUCZYNSKI AS A PSC View document
28 May 2019 DIRECTOR APPOINTED MR WOJCIECH KRZYSZTOF KARBOWSKI View document
21 May 2019 APPOINTMENT TERMINATED, DIRECTOR BARTOSZ BUCZYNSKI View document
16 Feb 2019 DISS40 (DISS40(SOAD)) View document
15 Feb 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 31 SOUTHAMPTON ROW GREATER LONDON LONDON WC1B 5HJ UNITED KINGDOM View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
14 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
8 Jan 2019 FIRST GAZETTE View document
28 Mar 2018 DISS40 (DISS40(SOAD)) View document
27 Mar 2018 FIRST GAZETTE View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
20 Jun 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM OFFICE 3.11, NWMS CENTER 3RD FLOOR, 31 SOUTHAMPTON ROW LONDON WC1B 5HJ ENGLAND View document
20 Jun 2017 APPOINTMENT TERMINATED, SECRETARY NORTHWESTERN MANAGEMENT SERVICES LIMITED View document
22 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
3 Mar 2017 DIRECTOR APPOINTED MR BARTOSZ MACIEJ BUCZYNSKI View document
3 Mar 2017 CORPORATE SECRETARY APPOINTED NORTHWESTERN MANAGEMENT SERVICES LIMITED View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 Dec 2016 APPOINTMENT TERMINATED, SECRETARY NORTHWESTERN MANAGEMENT SERVICES LIMITED View document
19 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE PAYET View document
27 Jun 2016 DIRECTOR APPOINTED MR JEAN-CHRISTOPHE PAYET View document
2 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE PAYET View document
13 Jan 2016 COMPANY NAME CHANGED CASSIUS TRADING LIMITED CERTIFICATE ISSUED ON 13/01/16 View document
12 Jan 2016 DIRECTOR APPOINTED MR JEAN-CHRISTOPHE AMARC PAYET View document
12 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR VANESSA PAYET View document
5 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document