| Date | Description |
|---|
| 2023-10-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents SOLVENCY STATEMENT DATED 04/10/23 |
| 2023-10-05 |
update statutory_documents REDUCE ISSUED CAPITAL 04/10/2023 |
| 2023-10-05 |
update statutory_documents 05/10/23 STATEMENT OF CAPITAL USD 299057596 |
| 2023-10-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-09-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-06-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-06-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT SOLOWAY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DTZ WORLDWIDE LIMITED |
| 2022-12-20 |
update statutory_documents CESSATION OF CASPER UK BIDCO LIMITED AS A PSC |
| 2022-12-20 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL USD 299057596 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED NEIL CHRISTOPHER OOSTHUIZEN JOHNSTON |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN PALMER |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-07 |
update account_category FULL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-10 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL |
| 2019-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-06 |
update num_mort_outstanding 4 => 0 |
| 2018-12-06 |
update num_mort_satisfied 0 => 4 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110592040001 |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110592040002 |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110592040003 |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110592040004 |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASPER UK BIDCO LIMITED |
| 2018-03-14 |
update statutory_documents CESSATION OF DTZ WORLDWIDE LIMITED AS A PSC |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 11 => 12 |
| 2018-03-07 |
update num_mort_charges 0 => 4 |
| 2018-03-07 |
update num_mort_outstanding 0 => 4 |
| 2018-01-22 |
update statutory_documents ADOPT ARTICLES 16/01/2018 |
| 2018-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110592040004 |
| 2018-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110592040001 |
| 2018-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110592040002 |
| 2018-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110592040003 |
| 2018-01-03 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 2017-12-19 |
update statutory_documents 16/11/17 STATEMENT OF CAPITAL USD 1 |
| 2017-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT SOLOWAY / 18/12/2017 |
| 2017-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PALMER / 18/12/2017 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |