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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29 Oct 2025 |
CS01 |
Confirmation statement made on 24 October 2025 with no updates
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02 Jun 2025 |
RP04AP01 |
Second filing for the appointment of Donatella Fanti 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 Ms Donatella Fanti 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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17 Feb 2025 |
MR04 |
Satisfaction of charge 104452930004 in full
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17 Feb 2025 |
MR04 |
Satisfaction of charge 104452930003 in full
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17 Feb 2025 |
MR04 |
Satisfaction of charge 104452930005 in full
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17 Feb 2025 |
MR04 |
Satisfaction of charge 104452930006 in full
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17 Feb 2025 |
MR04 |
Satisfaction of charge 104452930007 in full
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22 Jan 2025 |
PSC05 |
Change of details for Capella Uk Bidco 1 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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06 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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12 Sep 2024 |
MR01 |
Registration of charge 104452930013, created on 10 September 2024
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11 Sep 2024 |
MR01 |
Registration of charge 104452930011, created on 3 September 2024
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11 Sep 2024 |
MR01 |
Registration of charge 104452930012, created on 3 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 104452930010, created on 3 September 2024
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05 Sep 2024 |
MR01 |
Registration of charge 104452930008, created on 3 September 2024
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05 Sep 2024 |
MR01 |
Registration of charge 104452930009, created on 3 September 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG England to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
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03 Jul 2024 |
MR04 |
Satisfaction of charge 104452930001 in full
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03 Jul 2024 |
MR04 |
Satisfaction of charge 104452930002 in full
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15 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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