CAP-A-PIE ENGAGEMENTS
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 17/06/2517 June 2025 | Appointment of Stephen Crosthwaite as a director on 2025-06-12 |
| 16/06/2516 June 2025 | Termination of appointment of Porl Cooper as a director on 2025-06-12 |
| 16/06/2516 June 2025 | Appointment of Bridget Nelly Gorata Marumo as a director on 2025-06-12 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 03/10/233 October 2023 | Director's details changed for Ms Samantha Patterson on 2023-09-27 |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/03/2316 March 2023 | Director's details changed for Mr Jack Anthony Gardner on 2023-03-16 |
| 15/03/2315 March 2023 | Appointment of Mr Andrew Robert Carr as a director on 2023-03-03 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 08/03/238 March 2023 | Termination of appointment of Lesley Catherine Patrick as a director on 2023-03-03 |
| 18/01/2318 January 2023 | Registered office address changed from The Brick Works Hannington Street Newcastle upon Tyne NE6 1JT England to Studio 46, B.Box Studios Stoddart Street Shieldfield Newcastle upon Tyne NE2 1AN on 2023-01-18 |
| 10/01/2310 January 2023 | Memorandum and Articles of Association |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 25/10/2225 October 2022 | Appointment of Dr Ruth Raynor as a director on 2022-10-21 |
| 19/01/2219 January 2022 | Appointment of Ms Sophie Alice Bateson Daniels as a director on 2022-01-17 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Termination of appointment of Andrew Laurence Smaje as a director on 2021-07-15 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED SAMANTHA PATTERSON |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE SMAJE / 03/03/2020 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PORL COOPER / 04/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUZANNE MARY O'HARA / 04/12/2019 |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR JACK ANTHONY GARDNER |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DAVISON |
| 08/10/198 October 2019 | DIRECTOR APPOINTED DR SUZANNE MARY O'HARA |
| 25/06/1925 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR PORL COOPER |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM C/O OUSEBURN FARM OUSEBURN FARM OUSEBURN ROAD NEWCASTLE UPON TYNE NE1 2PA ENGLAND |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROMA YAGNIK |
| 12/08/1812 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE SMAJE / 13/10/2017 |
| 07/06/177 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 03/02/173 February 2017 | AUDITOR'S RESIGNATION |
| 03/02/173 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1710 January 2017 | ARTICLES OF ASSOCIATION |
| 30/12/1630 December 2016 | COMPANY NAME CHANGED CAP-A-PIE ENGAGEMENTS LIMITED CERTIFICATE ISSUED ON 30/12/16 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON POAD |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON POAD |
| 13/12/1613 December 2016 | SECRETARY APPOINTED MS KATHRYN VANDEN HEHIR |
| 09/12/169 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 07/12/167 December 2016 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 07/12/167 December 2016 | CHANGE OF NAME 22/11/2016 |
| 05/11/165 November 2016 | DIRECTOR APPOINTED MR ANDREW LAURENCE SMAJE |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MS ROMA YAGNIK |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MS LESLEY CATHERINE PATRICK |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MRS JACQUELINE MARGARET DAVISON |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | 13/03/16 NO MEMBER LIST |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 2 HEDLEY TERRACE HIGH STABLES DIPTON STANLEY CO DURHAM DH9 9ER |
| 29/04/1529 April 2015 | 13/03/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1413 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company