- Company Overview for CAPELLINO DESIGN LIMITED (03763652)
- Filing history for CAPELLINO DESIGN LIMITED (03763652)
- People for CAPELLINO DESIGN LIMITED (03763652)
- Charges for CAPELLINO DESIGN LIMITED (03763652)
- More for CAPELLINO DESIGN LIMITED (03763652)
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) |
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23 Nov 2023 | CS01 | Confirmation statement made on 23 November 2023 with updates | |
15 Nov 2023 | PSC04 | Change of details for Ms Alison Lloyd as a person with significant control on 15 August 2023 | |
27 Oct 2023 | PSC01 | Notification of Alison Lloyd as a person with significant control on 15 August 2023 | |
27 Oct 2023 | PSC07 | Cessation of Authentic Bespoke Limited as a person with significant control on 15 August 2023 | |
27 Oct 2023 | AD01 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 9 Calvert Avenue London E2 7JP on 27 October 2023 | |
25 Sep 2023 | TM01 | Termination of appointment of Stephen Anthony Murphy as a director on 15 August 2023 | |
25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
31 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
26 May 2023 | TM01 | Termination of appointment of Rebecca Kate Simonds as a director on 5 May 2023 | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
27 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
16 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
30 Apr 2021 | CS01 | Confirmation statement made on 30 April 2021 with updates | |
30 Mar 2021 | CH01 | Director's details changed for Ms Rebecca Kate Simonds on 6 November 2020 | |
17 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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22 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
22 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
22 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
22 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
30 Apr 2020 | CS01 | Confirmation statement made on 30 April 2020 with updates | |
21 Jan 2020 | PSC02 | Notification of Authentic Bespoke Limited as a person with significant control on 13 December 2019 | |
21 Jan 2020 | PSC07 | Cessation of Alison Lloyd as a person with significant control on 19 November 2019 | |
21 Jan 2020 | TM01 | Termination of appointment of James Mcarthur as a director on 13 December 2019 | |
21 Jan 2020 | TM01 | Termination of appointment of Peter Andrew Osborn as a director on 13 December 2019 | |
20 Jan 2020 | AA01 | Previous accounting period shortened from 30 April 2020 to 31 December 2019 |