Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Aug 2024 |
TM01 |
Termination of appointment of Andrew Thomas Cantrell as a director on 4 August 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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12 Apr 2024 |
AD02 |
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU
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05 Apr 2024 |
AP01 |
Appointment of Mr Paul Andrew Hemingway as a director on 18 December 2023
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04 Apr 2024 |
TM01 |
Termination of appointment of Amarjit Sohpal as a director on 18 December 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Mark Christopher Nevin as a director on 14 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Capita Corporate Director Limited as a director on 14 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 27 November 2023
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27 Nov 2023 |
TM02 |
Termination of appointment of Capita Group Secretary Limited as a secretary on 14 November 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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10 Feb 2023 |
AP01 |
Appointment of Andrew Thomas Cantrell as a director on 2 February 2023
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19 Dec 2022 |
AP01 |
Appointment of Amarjit Sohpal as a director on 14 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
TM01 |
Termination of appointment of James D'arcy Vincent as a director on 30 July 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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16 Apr 2021 |
AD02 |
Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
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04 Jan 2021 |
PSC05 |
Change of details for Capita Travel & Events Holdings Limited as a person with significant control on 24 September 2020
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08 Oct 2020 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 24 September 2020
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08 Oct 2020 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
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26 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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