Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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19 Jul 2024 |
AD01 |
Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
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03 Jul 2024 |
MR01 |
Registration of charge 073585660009, created on 1 July 2024
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15 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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01 Mar 2024 |
MR01 |
Registration of charge 073585660008, created on 15 February 2024
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28 Feb 2024 |
MR01 |
Registration of charge 073585660007, created on 15 February 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2020
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12 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Mar 2023 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023
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10 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH
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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
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11 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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14 Aug 2022 |
AP01 |
Appointment of Mr Matthew Scott Loughlin as a director on 27 July 2022
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14 Aug 2022 |
TM01 |
Termination of appointment of Dominic John Rowell as a director on 28 July 2022
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07 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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24 Nov 2021 |
PSC05 |
Change of details for Capella Uk Bidco 2 Limited as a person with significant control on 23 November 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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13 Aug 2021 |
AP01 |
Appointment of Mr Dushyant Singh Sangar as a director on 30 July 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Dominic John Rowell as a director on 30 July 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Matthew Graham Merrick as a director on 30 July 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Robert Roger as a director on 30 July 2021
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10 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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10 Mar 2021 |
AP01 |
Appointment of James Neil Mortimer as a director on 25 February 2021
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