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CAPITAL PROFITS GROUP LTD

Company number 11381305

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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)
02 Feb 2024 AA Micro company accounts made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
20 Feb 2023 AA Micro company accounts made up to 31 May 2022
30 Dec 2022 TM01 Termination of appointment of Daniel Tachtas as a director on 16 December 2022
30 Dec 2022 PSC01 Notification of Ibrahim Amin as a person with significant control on 14 December 2022
28 Dec 2022 PSC07 Cessation of Daniel Tachtas as a person with significant control on 14 December 2022
26 Dec 2022 AP01 Appointment of Mr Ibrahim Amin as a director on 13 December 2022
23 Nov 2022 AD01 Registered office address changed from 70 Errol St Errol Street Middlesbrough TS1 3LW United Kingdom to 81 Lowfield Street Dartford DA1 1HP on 23 November 2022
12 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
01 Feb 2022 AA Micro company accounts made up to 31 May 2021
31 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
06 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
30 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-25
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
24 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted