Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
2023-04-07 |
update num_mort_outstanding 1 => 0 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-03-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER GASKELL |
2023-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS GRIJALVA VAZQUEZ |
2023-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107466670001 |
2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BAKER / 14/03/2022 |
2021-12-13 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 106.73 |
2021-12-13 |
update statutory_documents 31/10/21 STATEMENT OF CAPITAL GBP 106.73 |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GASKELL |
2020-07-29 |
update statutory_documents 06/07/20 STATEMENT OF CAPITAL GBP 102.14 |
2020-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
2020-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-05-02 |
update statutory_documents DIRECTOR APPOINTED MR LUIS CARLOS GRIJALVA VAZQUEZ |
2020-05-02 |
update statutory_documents DIRECTOR APPOINTED MR STUART WISCHHUSEN |
2020-05-02 |
update statutory_documents CESSATION OF JAMES EDWARD BAKER AS A PSC |
2020-05-02 |
update statutory_documents CESSATION OF PETER GASKELL AS A PSC |
2020-05-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/01/2020 |
2019-12-07 |
insert company_previous_name CASSAGO IMPORTS LIMITED |
2019-12-07 |
update name CASSAGO IMPORTS LIMITED => PANCHO DATOS LIMITED |
2019-11-04 |
update statutory_documents COMPANY NAME CHANGED CASSAGO IMPORTS LIMITED
CERTIFICATE ISSUED ON 04/11/19 |
2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD BAKER |
2019-06-14 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-06-14 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
2018-11-07 |
update num_mort_charges 0 => 1 |
2018-11-07 |
update num_mort_outstanding 0 => 1 |
2018-10-16 |
update statutory_documents 03/10/18 STATEMENT OF CAPITAL GBP 95 |
2018-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107466670001 |
2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GASKELL / 06/09/2018 |
2018-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER GASKELL / 06/09/2018 |
2018-07-07 |
delete address 54 HAWFORD AVENUE KIDDERMINSTER UNITED KINGDOM DY10 3BQ |
2018-07-07 |
insert address 16 CHURCHILL ROAD STAMFORD ENGLAND PE9 1JA |
2018-07-07 |
update account_category NO ACCOUNTS FILED => null |
2018-07-07 |
update accounts_last_madeup_date null => 2018-04-30 |
2018-07-07 |
update accounts_next_due_date 2019-01-28 => 2020-01-31 |
2018-07-07 |
update registered_address |
2018-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2018 FROM
54 HAWFORD AVENUE
KIDDERMINSTER
DY10 3BQ
UNITED KINGDOM |
2018-05-07 |
insert company_previous_name GB SPIRITS LIMITED |
2018-05-07 |
update name GB SPIRITS LIMITED => CASSAGO IMPORTS LIMITED |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
2018-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD BAKER / 25/04/2018 |
2018-04-23 |
update statutory_documents COMPANY NAME CHANGED GB SPIRITS LIMITED
CERTIFICATE ISSUED ON 23/04/18 |
2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER |
2017-08-07 |
delete address 65 WOODPECKER WAY GREAT CAMBOURNE CAMBRIDGE UNITED KINGDOM CB23 6GZ |
2017-08-07 |
insert address 54 HAWFORD AVENUE KIDDERMINSTER UNITED KINGDOM DY10 3BQ |
2017-08-07 |
update registered_address |
2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
65 WOODPECKER WAY
GREAT CAMBOURNE
CAMBRIDGE
CB23 6GZ
UNITED KINGDOM |
2017-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |