Companies House does not verify the accuracy of the information filed

CASSIUS SERVICES LIMITED

Company number 09937073

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 May 2019 AP01 Appointment of Mr Wojciech Krzysztof Karbowski as a director on 21 May 2019
21 May 2019 TM01 Termination of appointment of Bartosz Maciej Buczynski as a director on 21 May 2019
16 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2019 AD01 Registered office address changed from 31 Southampton Row Greater London London WC1B 5HJ United Kingdom to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 15 February 2019
14 Feb 2019 AA Accounts for a dormant company made up to 31 January 2018
14 Feb 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
20 Jun 2017 TM02 Termination of appointment of Northwestern Management Services Limited as a secretary on 16 June 2017
20 Jun 2017 AD01 Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to 31 Southampton Row Greater London London WC1B 5HJ on 20 June 2017
22 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Mar 2017 CS01 Confirmation statement made on 4 January 2017 with updates
03 Mar 2017 AP04 Appointment of Northwestern Management Services Limited as a secretary on 3 March 2017
03 Mar 2017 AP01 Appointment of Mr Bartosz Maciej Buczynski as a director on 3 March 2017
19 Dec 2016 TM01 Termination of appointment of Jean-Christophe Payet as a director on 19 December 2016
19 Dec 2016 TM02 Termination of appointment of Northwestern Management Services Limited as a secretary on 19 December 2016
27 Jun 2016 AP01 Appointment of Mr Jean-Christophe Payet as a director on 22 June 2016
02 Jun 2016 TM01 Termination of appointment of Jean-Christophe Amarc Payet as a director on 2 June 2016
13 Jan 2016 CERTNM Company name changed cassius trading LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
12 Jan 2016 AP01 Appointment of Mr Jean-Christophe Amarc Payet as a director on 12 January 2016
12 Jan 2016 TM01 Termination of appointment of Vanessa Payet as a director on 12 January 2016
05 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted