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ALLY CAPELLINO LTD

Company number 11804895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Mar 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
27 Oct 2023 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 9 Calvert Avenue London E2 7JP on 27 October 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Sep 2023 TM01 Termination of appointment of Stephen Anthony Murphy as a director on 15 August 2023
26 May 2023 TM01 Termination of appointment of Rebecca Kate Simonds as a director on 5 May 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
01 Feb 2022 PSC05 Change of details for Capellino Design Limited as a person with significant control on 20 January 2020
20 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Mar 2021 CH01 Director's details changed for Ms Rebecca Kate Simonds on 6 November 2020
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
21 Jan 2020 PSC02 Notification of Capellino Design Limited as a person with significant control on 19 November 2019
21 Jan 2020 PSC07 Cessation of Alison Lloyd as a person with significant control on 19 November 2019
21 Jan 2020 PSC05 Change of details for a person with significant control
20 Jan 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
20 Jan 2020 AD01 Registered office address changed from 5 Calvert Avenue London E2 7JP England to 73 Cornhill London EC3V 3QQ on 20 January 2020
20 Jan 2020 AP01 Appointment of Ms Rebecca Kate Simonds as a director on 13 December 2019
20 Jan 2020 AP01 Appointment of Mr Stephen Anthony Murphy as a director on 13 December 2019
09 Sep 2019 AD01 Registered office address changed from Studio 1, 5 Calvert Avenue London E2 7JP United Kingdom to 5 Calvert Avenue London E2 7JP on 9 September 2019
04 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-04
  • GBP 1