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CAPITAL GENERATION PARTNERS SERVICES LIMITED

Company number 01602869

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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)
23 Jun 2024 AA Accounts for a small company made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
18 Oct 2022 CH01 Director's details changed for Mr Ian Clive Barnard on 7 October 2022
07 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
04 May 2022 AA Full accounts made up to 31 December 2021
13 Sep 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
01 Oct 2020 AA Accounts for a small company made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
04 Jun 2020 AD01 Registered office address changed from Suite 2 Fourth Floor Berkeley Square House Berkeley Square London W1J 6BX to Fourth Floor Berkeley Square House Berkeley Square London W1J 6BX on 4 June 2020
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
15 May 2019 AA Accounts for a small company made up to 31 December 2018
29 Aug 2018 AA Accounts for a small company made up to 31 December 2017
11 Aug 2018 MR01 Registration of charge 016028690001, created on 10 August 2018
18 Jun 2018 PSC04 Change of details for Mr Ian Clive Barnard as a person with significant control on 1 March 2018
14 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
27 Apr 2018 CH01 Director's details changed for Ms Charlotte Louise Thorne on 27 April 2018
27 Apr 2018 CH01 Director's details changed for Mr Ian Clive Barnard on 27 April 2018
16 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
05 May 2017 CH01 Director's details changed for Mr Ian Clive Barnard on 28 April 2017
27 Apr 2017 AA Full accounts made up to 31 December 2016
25 Jun 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • EUR 2,215,086
  • GBP 218,000