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 Sep 2024 |
MR01 |
Registration of charge 108333930006, created on 3 September 2024
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05 Sep 2024 |
MR01 |
Registration of charge 108333930004, created on 3 September 2024
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05 Sep 2024 |
MR01 |
Registration of charge 108333930005, 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 United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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15 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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12 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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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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06 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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27 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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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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12 Aug 2021 |
TM01 |
Termination of appointment of Robert Roger as a director on 30 July 2021
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12 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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26 Apr 2021 |
AP01 |
Appointment of James Neil Mortimer as a director on 25 February 2021
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26 Apr 2021 |
AP01 |
Appointment of Robert Roger as a director on 25 February 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Rebecca Jane Worthington as a director on 26 February 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Peter Gerald Holden as a director on 8 December 2020
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23 Nov 2020 |
AD02 |
Register inspection address has been changed to 12 st. James's Square London SW1Y 4LB
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17 Nov 2020 |
AA |
Full accounts made up to 30 September 2019
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28 Oct 2020 |
AP01 |
Appointment of Mr Peter Gerald Holden as a director on 29 September 2020
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