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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06 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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12 Sep 2024 |
MR01 |
Registration of charge 104452930013, created on 10 September 2024
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11 Sep 2024 |
MR01 |
Registration of charge 104452930011, created on 3 September 2024
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11 Sep 2024 |
MR01 |
Registration of charge 104452930012, created on 3 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 104452930010, created on 3 September 2024
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05 Sep 2024 |
MR01 |
Registration of charge 104452930008, created on 3 September 2024
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05 Sep 2024 |
MR01 |
Registration of charge 104452930009, created on 3 September 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG England to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
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03 Jul 2024 |
MR04 |
Satisfaction of charge 104452930001 in full
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03 Jul 2024 |
MR04 |
Satisfaction of charge 104452930002 in full
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15 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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12 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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01 Mar 2023 |
AP01 |
Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Gemma Nandita Kataky 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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10 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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14 Aug 2022 |
AP01 |
Appointment of Mr Matthew Scott Loughlin as a director on 28 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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06 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 1 Limited as a person with significant control on 23 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 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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