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13 May 2025
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13 May 2025
Final Gazette dissolved via compulsory strike-off
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25 Feb 2025
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25 Feb 2025
First Gazette notice for compulsory strike-off
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27 Sep 2024
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27 Sep 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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11 Jul 2024
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11 Jul 2024
Confirmation statement made on 19 May 2024 with updates
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17 Jan 2024
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17 Jan 2024
Appointment of Mr John Robert Diedrich as a director on 16 January 2024
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17 Jan 2024
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17 Jan 2024
Termination of appointment of Carlo Matta as a director on 16 January 2024
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20 Jun 2023
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20 Jun 2023
Confirmation statement made on 19 May 2023 with no updates
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29 May 2022
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29 May 2022
Confirmation statement made on 19 May 2022 with no updates
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29 May 2022
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29 May 2022
Change of details for Casl Holdings Gp Limited as a person with significant control on 26 October 2021
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05 May 2022
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05 May 2022
Satisfaction of charge 120061180001 in full
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01 Nov 2021
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01 Nov 2021
Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 1 November 2021
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29 Jun 2021
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29 Jun 2021
Confirmation statement made on 19 May 2021 with no updates
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28 Jul 2020
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28 Jul 2020
Termination of appointment of Christian Davis as a director on 22 July 2020
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23 Jul 2020
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23 Jul 2020
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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30 Jun 2020
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30 Jun 2020
Confirmation statement made on 19 May 2020 with updates
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30 Jun 2020
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30 Jun 2020
Change of details for Casl Holdings Gp Limited as a person with significant control on 12 May 2020
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11 May 2020
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11 May 2020
Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 2 Cross Keys Close London W1U 2DF on 11 May 2020
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11 May 2020
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11 May 2020
Appointment of Mr Christian Davis as a director on 6 May 2020
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03 Sep 2019
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03 Sep 2019
Change of share class name or designation
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03 Sep 2019
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03 Sep 2019
Resolutions
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20 Aug 2019
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20 Aug 2019
Statement of capital following an allotment of shares on 16 August 2019
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