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CASHTRO LTD

Company number 10955174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
16 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2023 AA Micro company accounts made up to 31 August 2023
13 Sep 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 August 2023
11 Sep 2023 PSC01 Notification of Gemma Victoria Dunbar as a person with significant control on 11 September 2017
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
26 Apr 2023 PSC07 Cessation of Md Ali as a person with significant control on 1 April 2023
25 Apr 2023 TM02 Termination of appointment of Ashik Ali as a secretary on 3 April 2023
25 Apr 2023 AP01 Appointment of Miss Gemma Victoria Dunbar as a director on 3 April 2023
25 Apr 2023 TM01 Termination of appointment of Gemma Victor Dunbar as a director on 3 April 2023
25 Apr 2023 TM01 Termination of appointment of Gemma Victoria Dunbar as a director on 3 April 2023
25 Apr 2023 CH01 Director's details changed for Mrs Gemma Victoria Dunbar on 25 April 2023
17 Apr 2023 AD01 Registered office address changed from 1-3 Jewel Road London E17 4QX England to 86a Brick Lane London E1 6RL on 17 April 2023
23 Feb 2023 AD01 Registered office address changed from 86a Brick Lane Shadwell London E1 6RL United Kingdom to 1-3 Jewel Road London E17 4QX on 23 February 2023
21 Nov 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
01 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
09 Nov 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
09 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
04 Mar 2021 AP01 Appointment of Miss Gemma Victor Dunbar as a director on 4 March 2021
08 Feb 2021 TM01 Termination of appointment of Md Ali as a director on 8 February 2021
05 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2021 CS01 Confirmation statement made on 10 September 2020 with no updates
04 Jan 2021 AP01 Appointment of Mrs Gemma Victoria Dunbar as a director on 4 January 2021
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off