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CAPITAL PLUS PARTNERS LIMITED

Company number 03672149

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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)
29 Jun 2024 AA Micro company accounts made up to 30 September 2023
06 May 2024 AD01 Registered office address changed from 180 Piccadilly London W1J 9HF England to The London Office First Floor 85 Great Portland Street London W1W 7LT on 6 May 2024
26 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
31 Jul 2023 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 180 Piccadilly London W1J 9HF on 31 July 2023
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
09 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 30 September 2021
31 Dec 2021 TM01 Termination of appointment of Natalia Franchini Gliorsi as a director on 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with updates
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
05 Oct 2021 AA Total exemption full accounts made up to 30 September 2020
15 Jun 2021 TM02 Termination of appointment of Natalia Franchini Gliorsi as a secretary on 15 June 2021
07 Jun 2021 AD01 Registered office address changed from The London Office 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 7 June 2021
01 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
18 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with updates
05 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
06 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-03
03 Jan 2020 CS01 Confirmation statement made on 23 November 2019 with no updates
05 Nov 2019 MR04 Satisfaction of charge 1 in full
04 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
28 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 30 September 2018
15 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-13
15 Feb 2019 AP01 Appointment of Natalia Franchini Gliorsi as a director on 14 February 2019
23 Jan 2019 CS01 Confirmation statement made on 23 November 2018 with updates
01 Aug 2018 DISS40 Compulsory strike-off action has been discontinued