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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13 May 2024 |
AD03 |
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
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13 May 2024 |
AD02 |
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ
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09 May 2024 |
AD01 |
Registered office address changed from , 65 Gresham Street London, EC2V 7NQ, England to 1 More London Place London SE1 2AF on 9 May 2024
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09 May 2024 |
600 |
Appointment of a voluntary liquidator
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09 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-23
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09 May 2024 |
LIQ01 |
Declaration of solvency
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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29 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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01 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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01 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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01 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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01 Jan 2021 |
PSC05 |
Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020
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08 Oct 2020 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 24 September 2020
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08 Oct 2020 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to 1 More London Place London SE1 2AF on 25 September 2020
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18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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