CASPER UK BIDCO LIMITED

09189483
125 OLD BROAD STREET LONDON EC2N 1AR

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2024 accounts Annual Accounts 11 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2023 officers Appointment of director (Andrew Regan Mcdonald) 2 Buy now
28 Nov 2023 officers Appointment of director (Noelle Perkins) 2 Buy now
28 Nov 2023 officers Termination of appointment of director (John Forrester) 1 Buy now
19 Sep 2023 accounts Annual Accounts 11 Buy now
24 Apr 2023 officers Termination of appointment of director (Brett David Soloway) 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2022 accounts Annual Accounts 12 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2021 accounts Annual Accounts 13 Buy now
25 Jun 2021 officers Appointment of director (Neil Christopher Oosthuizen Johnston) 2 Buy now
25 Jun 2021 officers Termination of appointment of director (Duncan John Palmer) 1 Buy now
07 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
02 Apr 2021 accounts Annual Accounts 25 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2020 officers Termination of appointment of secretary (Grace Parsons-Hann) 1 Buy now
19 May 2020 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
06 May 2020 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
20 Jan 2020 dissolution Dissolution Application Strike Off Company 4 Buy now
02 Jan 2020 resolution Resolution 4 Buy now
31 Dec 2019 capital Return of Allotment of shares 4 Buy now
23 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
23 Dec 2019 capital Statement of capital (Section 108) 5 Buy now
23 Dec 2019 insolvency Solvency Statement dated 20/12/19 4 Buy now
23 Dec 2019 resolution Resolution 4 Buy now
23 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
23 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
23 Dec 2019 insolvency Solvency Statement dated 20/12/19 4 Buy now
23 Dec 2019 resolution Resolution 4 Buy now
07 Oct 2019 officers Appointment of secretary (Grace Parsons-Hann) 2 Buy now
24 Sep 2019 accounts Annual Accounts 29 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2019 officers Termination of appointment of director (Sunita Kaushal) 1 Buy now
05 Feb 2019 capital Return of Allotment of shares 3 Buy now
16 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2018 mortgage Registration of a charge 35 Buy now
22 Aug 2018 mortgage Registration of a charge 91 Buy now
13 Jul 2018 accounts Annual Accounts 28 Buy now
19 Oct 2017 accounts Annual Accounts 31 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Apr 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Jan 2017 officers Appointment of director (Brett Soloway) 3 Buy now
21 Dec 2016 officers Appointment of director (Mr John Forrester) 3 Buy now
21 Dec 2016 officers Appointment of director (Duncan Palmer) 3 Buy now
21 Dec 2016 officers Appointment of director (Ms Sunita Kaushal) 3 Buy now
21 Dec 2016 officers Termination of appointment of director (David Jaemin Kim) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (Anand Navinchandra Tejani) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (Rajeev Ruparelia) 2 Buy now
17 Oct 2016 accounts Annual Accounts 24 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 28 Buy now
15 Sep 2016 capital Second Filing Capital Allotment Shares 13 Buy now
14 Sep 2016 capital Second Filing Capital Allotment Shares 11 Buy now
14 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 33 Buy now
13 Aug 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jul 2016 gazette Gazette Notice Compulsory 1 Buy now
18 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Oct 2015 annual-return Annual Return 16 Buy now
24 Sep 2015 capital Return of Allotment of shares 5 Buy now
24 Sep 2015 address Move Registers To Sail Company With New Address 2 Buy now
24 Sep 2015 address Change Sail Address Company With New Address 2 Buy now
18 Sep 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
25 Aug 2015 incorporation Memorandum Articles 18 Buy now
25 Aug 2015 resolution Resolution 4 Buy now
31 Jul 2015 capital Return of Allotment of shares 12 Buy now
17 Jun 2015 accounts Change Account Reference Date Company Current Extended 2 Buy now
19 Nov 2014 mortgage Registration of a charge 34 Buy now
19 Nov 2014 mortgage Registration of a charge 34 Buy now
17 Nov 2014 officers Appointment of director (Mr Anand Navinchandra Tejani) 3 Buy now
17 Nov 2014 officers Appointment of director (David Jaemin Kim) 3 Buy now
17 Nov 2014 capital Return of Allotment of shares 4 Buy now
17 Nov 2014 officers Appointment of director (Rajeev Ruparelia) 3 Buy now
13 Nov 2014 mortgage Registration of a charge 34 Buy now
13 Nov 2014 mortgage Registration of a charge 35 Buy now
11 Nov 2014 officers Termination of appointment of director (Ronald Cami) 2 Buy now
28 Aug 2014 incorporation Incorporation Company 22 Buy now