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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03 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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16 Oct 2024 |
PSC04 |
Change of details for Mr Alexander James Prescott Bock as a person with significant control on 1 September 2019
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2023
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19 Feb 2024 |
PSC01 |
Notification of William Patrick Francis Lovell as a person with significant control on 21 November 2023
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19 Feb 2024 |
PSC07 |
Cessation of Christopher Nigel Bock as a person with significant control on 21 November 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Christopher Nigel Bock as a director on 21 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.
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21 Nov 2023 |
CH01 |
Director's details changed for William Patrick Francis Lovell on 21 November 2023
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03 May 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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05 Aug 2022 |
PSC04 |
Change of details for Mr Alexander James Prescott Bock as a person with significant control on 5 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Nigel Bock on 5 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Alexander James Prescott Bock on 5 August 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Christopher Nigel Bock as a person with significant control on 5 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for William Patrick Francis Lovell on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY England to 4th Floor 399-401 Strand London WC2R 0LT on 5 August 2022
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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15 Apr 2021 |
AP01 |
Appointment of William Patrick Francis Lovell as a director on 14 April 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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13 Oct 2020 |
CERTNM |
Company name changed capbock consultancy LTD\certificate issued on 13/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-13
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26 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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