Company Results (links open in a new window)
|
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)
|
|
28 May 2026 |
AA |
Full accounts made up to 30 September 2025
|
|
|
01 May 2026 |
TM01 |
Termination of appointment of James Neil Mortimer as a director on 30 April 2026
|
|
|
01 May 2026 |
AP01 |
Appointment of Oliver Mark Humphries as a director on 30 April 2026
|
|
|
29 Oct 2025 |
CS01 |
Confirmation statement made on 28 October 2025 with no updates
|
|
|
03 Jun 2025 |
RP04AP01 |
Second filing for the appointment of Donatella Fanti as a director
|
|
|
02 Jun 2025 |
TM01 |
Termination of appointment of Michael David Vrana as a director on 16 May 2025
|
|
|
02 Jun 2025 |
TM01 |
Termination of appointment of Rachana Gautam Vashi as a director on 16 May 2025
|
|
|
30 May 2025 |
AP01 |
Appointment of Ms Donatella Fanti as a director on 30 May 2025
-
ANNOTATION
Clarification a second filed AP01 was registered on 03/06/2025.
|
|
|
02 May 2025 |
AA |
Full accounts made up to 30 September 2024
|
|
|
17 Feb 2025 |
MR04 |
Satisfaction of charge 122142890003 in full
|
|
|
17 Feb 2025 |
MR04 |
Satisfaction of charge 122142890004 in full
|
|
|
17 Feb 2025 |
MR04 |
Satisfaction of charge 122142890002 in full
|
|
|
22 Jan 2025 |
PSC05 |
Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 18 July 2024
|
|
|
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
|
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
|
|
|
06 Sep 2024 |
MR01 |
Registration of charge 122142890007, created on 3 September 2024
|
|
|
05 Sep 2024 |
MR01 |
Registration of charge 122142890006, created on 3 September 2024
|
|
|
05 Sep 2024 |
MR01 |
Registration of charge 122142890005, created on 3 September 2024
|
|
|
13 Aug 2024 |
MR04 |
Satisfaction of charge 122142890001 in full
|
|
|
19 Jul 2024 |
AD01 |
Registered office address changed from 7th Floor Cottons Centre London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
|
|
|
15 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
|
|
|
12 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023
|
|