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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15 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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15 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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25 May 2023 |
PSC05 |
Change of details for Capital Industrial Holdings 2 Limited as a person with significant control on 20 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom to Second Floor 7/8 Savile Row London W1S 3PE on 20 April 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Oct 2021 |
MR02 |
Registration of acquisition 128985720005, acquired on 30 December 2020
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03 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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06 May 2021 |
MR01 |
Registration of charge 128985720004, created on 5 May 2021
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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31 Dec 2020 |
MR01 |
Registration of charge 128985720001, created on 30 December 2020
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31 Dec 2020 |
MR01 |
Registration of charge 128985720003, created on 30 December 2020
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31 Dec 2020 |
MR01 |
Registration of charge 128985720002, created on 30 December 2020
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24 Dec 2020 |
MISC |
Uk court order
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16 Dec 2020 |
AP01 |
Appointment of Mr Trishul Thakore as a director on 14 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Glenn Hunter Aaronson as a director on 14 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Roger Simon Montaut as a director on 14 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Jeffrey Leonard Schwartz as a director on 14 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Nicholas Benjamin Stearns as a director on 14 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Ms Pina Ardu as a director on 14 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Harold Denis Mccarney as a director on 14 December 2020
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