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CAPITAL PRIVÉ GROUP LTD

Company number 12135419

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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)
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
06 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 1 August 2021
25 Mar 2024 AA Group of companies' accounts made up to 31 December 2022
13 Feb 2024 TM01 Termination of appointment of Dina Maratovna Todorova as a director on 12 February 2024
08 Jan 2024 CERTNM Company name changed witty tech LTD\certificate issued on 08/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-21
21 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
27 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
04 Apr 2023 AP01 Appointment of Mr Zain-Ul-Azam Muhammad Azam Takhayul as a director on 3 April 2023
04 Apr 2023 AP01 Appointment of Mrs Dina Maratovna Todorova as a director on 3 April 2023
15 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
25 Jul 2022 CH01 Director's details changed for Mr Ammar Kutait on 22 April 2022
25 Jul 2022 PSC04 Change of details for Ammar Kutait as a person with significant control on 22 April 2022
20 May 2022 CH04 Secretary's details changed for Ohs Secretaries Limited on 22 June 2021
14 Apr 2022 AAMD Amended group of companies' accounts made up to 31 December 2020
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 PSC04 Change of details for Ammar Kutait as a person with significant control on 13 November 2019
11 Aug 2021 CS01 01/08/21 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2024
11 Aug 2021 CH01 Director's details changed for Ammar Kutait on 13 November 2019
26 Jul 2021 AP04 Appointment of Ohs Secretaries Limited as a secretary on 22 June 2021
26 Jul 2021 AD01 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 9th Floor 107 Cheapside London EC2V 6DN on 26 July 2021
24 Jun 2021 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 17 June 2021
11 Jan 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020