Company Results (links open in a new window)
|
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)
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
|
|
|
06 Sep 2024 |
MR01 |
Registration of charge 073585540010, created on 3 September 2024
|
|
|
05 Sep 2024 |
MR01 |
Registration of charge 073585540008, created on 3 September 2024
|
|
|
05 Sep 2024 |
MR01 |
Registration of charge 073585540009, created on 3 September 2024
|
|
|
19 Jul 2024 |
AD01 |
Registered office address changed from 7th Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
|
|
|
03 Jul 2024 |
MR04 |
Satisfaction of charge 073585540004 in full
|
|
|
15 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
|
|
|
12 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
06 Mar 2023 |
AP01 |
Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023
|
|
|
10 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH
|
|
|
10 Jan 2023 |
AD02 |
Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 52-54 Gracechurch Street London EC3V 0EH
|
|
|
10 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH
|
|
|
10 Jan 2023 |
AD02 |
Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH
|
|
|
11 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
|
|
|
14 Aug 2022 |
AP01 |
Appointment of Mr Matthew Scott Loughlin as a director on 27 July 2022
|
|
|
14 Aug 2022 |
TM01 |
Termination of appointment of Dominic John Rowell as a director on 28 July 2022
|
|
|
06 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
24 Nov 2021 |
PSC05 |
Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 23 November 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
|
|
|
13 Aug 2021 |
AP01 |
Appointment of Mr Dushyant Singh Sangar as a director on 30 July 2021
|
|
|
13 Aug 2021 |
AP01 |
Appointment of Mr Dominic John Rowell as a director on 30 July 2021
|
|
|
13 Aug 2021 |
TM01 |
Termination of appointment of Robert Roger as a director on 30 July 2021
|
|
|
13 Aug 2021 |
TM01 |
Termination of appointment of Matthew Graham Merrick as a director on 30 July 2021
|
|