JAPE CAPITAL LIMITED

05122611
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW

Documents

Documents
Date Category Description Pages
18 Jul 2023 gazette Gazette Dissolved Compulsory 1 Buy now
02 May 2023 gazette Gazette Notice Compulsory 1 Buy now
25 Jan 2023 officers Termination of appointment of secretary (Rjp Secretaries Limited) 1 Buy now
25 Jan 2023 officers Appointment of corporate secretary (Cossey Cosec Services Limited) 2 Buy now
05 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2022 officers Change of particulars for secretary (Mr Jamie Christopher Constable) 1 Buy now
05 Aug 2022 officers Change of particulars for director (Mr Jamie Christopher Constable) 2 Buy now
04 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 accounts Annual Accounts 6 Buy now
09 Feb 2022 officers Change of particulars for secretary (Mr Peter Martin Ward) 1 Buy now
09 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2022 officers Change of particulars for director (Mr Peter Martin Ward) 2 Buy now
09 Jun 2021 accounts Annual Accounts 5 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 5 Buy now
27 Sep 2019 officers Change of particulars for secretary (Mr Peter Martin Ward) 1 Buy now
27 Sep 2019 officers Change of particulars for director (Mr Jamie Christopher Constable) 2 Buy now
27 Sep 2019 officers Change of particulars for secretary (Mr Jamie Christopher Constable) 1 Buy now
27 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2019 officers Change of particulars for director (Mr Peter Martin Ward) 2 Buy now
27 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2019 officers Change of particulars for corporate secretary (Rjp Secretaries Limited) 1 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2019 accounts Annual Accounts 5 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2018 accounts Annual Accounts 5 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Feb 2017 accounts Annual Accounts 5 Buy now
29 Sep 2016 officers Change of particulars for director (Mr Peter Martin Ward) 2 Buy now
12 May 2016 annual-return Annual Return 6 Buy now
25 Feb 2016 accounts Annual Accounts 5 Buy now
03 Jun 2015 annual-return Annual Return 6 Buy now
03 Jun 2015 officers Termination of appointment of secretary (Lpe Services Limited) 1 Buy now
23 Jan 2015 accounts Annual Accounts 4 Buy now
07 May 2014 annual-return Annual Return 6 Buy now
19 Feb 2014 accounts Annual Accounts 5 Buy now
17 May 2013 annual-return Annual Return 6 Buy now
08 Mar 2013 accounts Annual Accounts 6 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
02 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2011 officers Change of particulars for director (Mr Peter Martin Ward) 2 Buy now
02 Dec 2011 officers Change of particulars for director (Mr Jamie Christopher Constable) 2 Buy now
18 Aug 2011 accounts Annual Accounts 3 Buy now
29 Jul 2011 officers Appointment of secretary (Mr Peter Martin Ward) 2 Buy now
29 Jul 2011 officers Appointment of secretary (Mr Jamie Christopher Constable) 2 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
03 Dec 2010 accounts Annual Accounts 2 Buy now
25 Jun 2010 officers Change of particulars for director (Mr Peter Martin Ward) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Jamie Christopher Constable) 2 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
14 May 2010 officers Change of particulars for corporate secretary (Rjp Secretaries Limited) 2 Buy now
14 May 2010 officers Change of particulars for director (Jamie Christopher Constable) 2 Buy now
14 May 2010 officers Change of particulars for corporate secretary (Lpe Services Limited) 2 Buy now
14 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2010 accounts Annual Accounts 2 Buy now
03 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2009 annual-return Return made up to 07/05/09; full list of members 4 Buy now
02 Oct 2008 officers Secretary appointed lpe services LIMITED 2 Buy now
30 Jul 2008 accounts Annual Accounts 1 Buy now
03 Jun 2008 annual-return Return made up to 07/05/08; full list of members 4 Buy now
15 Jun 2007 accounts Annual Accounts 1 Buy now
06 Jun 2007 annual-return Return made up to 07/05/07; full list of members 2 Buy now
14 Sep 2006 accounts Annual Accounts 5 Buy now
12 May 2006 annual-return Return made up to 07/05/06; full list of members 2 Buy now
12 May 2006 officers Director's particulars changed 1 Buy now
12 May 2006 officers Director's particulars changed 1 Buy now
08 Mar 2006 accounts Annual Accounts 5 Buy now
10 Nov 2005 officers Director's particulars changed 1 Buy now
26 May 2005 annual-return Return made up to 07/05/05; full list of members 5 Buy now
05 Apr 2005 address Registered office changed on 05/04/05 from: 2 a c court high street thames ditton surrey KT7 0SR 1 Buy now
15 Mar 2005 capital Ad 07/05/04--------- £ si 8@1=8 £ ic 2/10 2 Buy now
19 May 2004 officers Director resigned 1 Buy now
19 May 2004 officers New director appointed 3 Buy now
19 May 2004 officers New director appointed 3 Buy now
07 May 2004 incorporation Incorporation Company 17 Buy now