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CAPITAL LIVING LONDON LIMITED

Company number 05926439

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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)
17 Sep 2024 PSC05 Change of details for Bclla Ltd as a person with significant control on 25 July 2024
17 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
25 Jul 2024 CH01 Director's details changed for Mr Jordi Sebastian Herrera Pasqualin on 25 July 2024
29 May 2024 AA Total exemption full accounts made up to 31 May 2023
05 Jan 2024 CH01 Director's details changed for Mr Alexander James Gibbs on 5 January 2024
16 Oct 2023 CS01 Confirmation statement made on 3 September 2023 with updates
24 Aug 2023 TM01 Termination of appointment of Richard William John Brown as a director on 23 August 2023
02 Aug 2023 AP01 Appointment of Mr Richard William John Brown as a director on 2 August 2023
02 Aug 2023 CH01 Director's details changed for Mr Jordi Sebastian Herrera Pasqualin on 1 August 2023
01 Aug 2023 PSC07 Cessation of Richard William John Brown as a person with significant control on 1 August 2023
01 Aug 2023 PSC02 Notification of Bclla Ltd as a person with significant control on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Richard William John Brown as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Jordi Sebastian Herrera Pasqualin as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Alexander James Gibbs as a director on 1 August 2023
30 Jun 2023 AA Total exemption full accounts made up to 31 May 2022
02 Feb 2023 AD01 Registered office address changed from 380 Nottingham Road Nottingham NG7 7FF England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2 February 2023
05 Sep 2022 CH01 Director's details changed for Mr Richard William John Brown on 4 September 2022
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
15 Dec 2021 CS01 Confirmation statement made on 3 September 2021 with updates
15 Dec 2021 PSC07 Cessation of Adam James Goff as a person with significant control on 31 May 2021
14 Dec 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
14 Dec 2021 TM01 Termination of appointment of Adam James Goff as a director on 14 December 2021
13 Dec 2021 AAMD Amended total exemption full accounts made up to 31 May 2021
19 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
18 Nov 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 May 2021