CAPITAL LTD

05435865
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT

Documents

Documents
Date Category Description Pages
02 Apr 2024 officers Change of particulars for director (Mr David Benzen) 2 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2023 officers Termination of appointment of director (Grzegorz Szewczyk) 1 Buy now
22 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2023 capital Return of Allotment of shares 3 Buy now
22 Nov 2023 officers Appointment of director (Mr David Benzen) 2 Buy now
17 Nov 2023 officers Change of particulars for director (Mr Grzegorz Szewczyk) 2 Buy now
16 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2023 accounts Annual Accounts 2 Buy now
06 Dec 2022 accounts Annual Accounts 2 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2022 accounts Annual Accounts 2 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2021 accounts Annual Accounts 2 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2020 officers Appointment of director (Mr Grzegorz Szewczyk) 2 Buy now
04 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2020 officers Termination of appointment of director (Waris Khan) 1 Buy now
04 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2020 accounts Annual Accounts 2 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 accounts Annual Accounts 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2017 officers Termination of appointment of secretary (Nominee Secretary Ltd) 1 Buy now
13 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2017 accounts Annual Accounts 3 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2016 officers Termination of appointment of director (Nominee Director Ltd) 1 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
02 May 2016 accounts Annual Accounts 3 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
04 May 2015 accounts Annual Accounts 3 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
05 May 2014 accounts Annual Accounts 3 Buy now
04 Jul 2013 officers Termination of appointment of director (Edwina Coales) 1 Buy now
04 Jul 2013 officers Appointment of director (Waris Khan) 2 Buy now
07 Jun 2013 annual-return Annual Return 5 Buy now
01 May 2013 accounts Annual Accounts 3 Buy now
05 Jun 2012 annual-return Annual Return 5 Buy now
02 May 2012 accounts Annual Accounts 3 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
12 May 2011 accounts Annual Accounts 3 Buy now
15 Oct 2010 officers Appointment of director (Ms Edwina Coales) 2 Buy now
02 Jun 2010 annual-return Annual Return 4 Buy now
04 May 2010 accounts Annual Accounts 2 Buy now
04 Nov 2009 annual-return Annual Return 3 Buy now
06 Jul 2009 accounts Annual Accounts 2 Buy now
02 Jun 2008 annual-return Return made up to 04/05/08; full list of members 3 Buy now
02 Jun 2008 annual-return Return made up to 01/06/08; full list of members 3 Buy now
16 May 2008 accounts Annual Accounts 2 Buy now
08 May 2007 accounts Annual Accounts 2 Buy now
04 May 2007 annual-return Return made up to 04/05/07; full list of members 2 Buy now
04 May 2006 accounts Annual Accounts 2 Buy now
18 Apr 2006 annual-return Return made up to 17/04/06; full list of members 2 Buy now
15 Jun 2005 address Registered office changed on 15/06/05 from: suite b, 29 harley street london W1G 9QR 1 Buy now
26 Apr 2005 incorporation Incorporation Company 8 Buy now