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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18 Nov 2024 |
AA01 |
Current accounting period extended from 29 December 2024 to 31 March 2025
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12 Nov 2024 |
AP03 |
Appointment of Mr Alan Robert Pennell as a secretary on 11 November 2024
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12 Nov 2024 |
TM02 |
Termination of appointment of Jonathan Giles Ashley Azis as a secretary on 11 November 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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01 May 2024 |
PSC05 |
Change of details for Interalia Capital Ltd as a person with significant control on 1 January 2020
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23 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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06 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 29 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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14 Jun 2021 |
MR01 |
Registration of charge 091019520002, created on 11 June 2021
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
AP03 |
Appointment of Mr Jonathan Giles Ashley Azis as a secretary on 1 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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19 Nov 2018 |
AD01 |
Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to 12a Upper Berkeley Street London W1H 7QE on 19 November 2018
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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02 Jul 2018 |
PSC02 |
Notification of Interalia Capital Ltd as a person with significant control on 23 July 2016
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