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CONSTELLIA PRIVATE LIMITED

Company number 12794390

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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)
10 Apr 2024	PSC02	Notification of Constellia Limited as a person with significant control on 5 August 2020	View PDF Notification of Constellia Limited as a person with significant control on 5 August 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AP03	Appointment of Mrs Wendy Morris as a secretary on 10 June 2022	View PDF Appointment of Mrs Wendy Morris as a secretary on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2021	TM02	Termination of appointment of Jacqueline Clarke as a secretary on 31 July 2021	View PDF Termination of appointment of Jacqueline Clarke as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CERTNM	Company name changed managed marketplaces LTD\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-10	View PDF Company name changed managed marketplaces LTD\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-10 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	PSC04	Change of details for Mr Robert Isadore Levene as a person with significant control on 10 October 2020	View PDF Change of details for Mr Robert Isadore Levene as a person with significant control on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	PSC01	Notification of Alan Gotto as a person with significant control on 10 October 2020	View PDF Notification of Alan Gotto as a person with significant control on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AP03	Appointment of Miss Jacqueline Clarke as a secretary on 10 October 2020	View PDF Appointment of Miss Jacqueline Clarke as a secretary on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA01	Current accounting period extended from 31 August 2021 to 31 October 2021	View PDF Current accounting period extended from 31 August 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AD01	Registered office address changed from 17 Clare Close Elstree Borehamwood Hertfordshire WD6 3NJ United Kingdom to 4th Floor 43 Berkeley Square London W1J 5FJ on 21 September 2020	View PDF Registered office address changed from 17 Clare Close Elstree Borehamwood Hertfordshire WD6 3NJ United Kingdom to 4th Floor 43 Berkeley Square London W1J 5FJ on 21 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AP01	Appointment of Mr Alan Gotto as a director on 27 August 2020	View PDF Appointment of Mr Alan Gotto as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-05 GBP 1	View PDF Incorporation Statement of capital on 2020-08-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

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