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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04 Nov 2025 |
CS01 |
Confirmation statement made on 2 November 2025 with no updates
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02 Jun 2025 |
RP04AP01 |
Second filing for the appointment of Dushyant Sangar as a director
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02 Jun 2025 |
TM01 |
Termination of appointment of Michael David Vrana as a director on 16 May 2025
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02 Jun 2025 |
TM01 |
Termination of appointment of Rachana Gautam Vashi as a director on 16 May 2025
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30 May 2025 |
AP01 |
Appointment of Mr Dushyant Singh Sangar as a director on 30 May 2025
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ANNOTATION
Clarification a second filed AP01 was registered on 02/06/2025
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02 May 2025 |
AA |
Full accounts made up to 30 September 2024
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22 Jan 2025 |
PSC05 |
Change of details for Capella Uk Topco Limited as a person with significant control on 18 July 2024
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10 Dec 2024 |
AD02 |
Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor 110 Cannon Street London EC4N 6EU
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14 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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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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17 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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12 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Ms Rachana Gautam Vashi 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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16 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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14 Aug 2022 |
AP01 |
Appointment of Rebecca Louise Kanakis as a director on 22 July 2022
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14 Aug 2022 |
TM01 |
Termination of appointment of Simon David Austin Davies as a director on 22 July 2022
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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 Topco Limited as a person with significant control on 23 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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12 Aug 2021 |
AP01 |
Appointment of James Neil Mortimer 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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