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CAPITAL VENTURES ISLEWORTH LIMITED

Company number 12875464

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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)
17 Dec 2024 AD01 Registered office address changed from 167 Uxbridge Road London W7 3th England to 26-28 Sunwood Drive Sherfield-on-Loddon Hook RG27 0FP on 17 December 2024
28 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
09 May 2024 AP01 Appointment of Mr Gaganveer Singh Gill as a director on 9 May 2024
09 May 2024 CS01 Confirmation statement made on 20 April 2024 with updates
22 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
01 Jun 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
09 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
20 Apr 2022 TM01 Termination of appointment of Gaganveer Singh Gill as a director on 20 April 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
21 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
07 Jun 2021 PSC08 Notification of a person with significant control statement
07 Jun 2021 AP01 Appointment of Mrs Shaloo Makol as a director on 4 June 2021
07 Jun 2021 TM01 Termination of appointment of Pankaj Makhol as a director on 4 June 2021
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
17 Sep 2020 AP01 Appointment of Mr Pankaj Makhol as a director on 13 September 2020
17 Sep 2020 PSC07 Cessation of Gaganveer Singh Gill as a person with significant control on 13 September 2020
17 Sep 2020 AP01 Appointment of Mr Gaganveer Singh Gill as a director on 13 September 2020
17 Sep 2020 TM01 Termination of appointment of Gaganveer Singh Gill as a director on 13 September 2020
17 Sep 2020 TM01 Termination of appointment of Gurdip Singh Gill as a director on 15 September 2020
17 Sep 2020 PSC07 Cessation of Gurdip Singh Gill as a person with significant control on 13 September 2020
13 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-13
  • GBP 100