CAPACITEA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 09/06/239 June 2023 | Registered office address changed from Capacitea Ltd Kemp House 152-160 City Road London EC1V 2NX England to 6 Curtis House 14a Unity Lane Hounslow TW3 1EX on 2023-06-09 |
| 24/04/2324 April 2023 | Registered office address changed from 6 C 6 Curtis House 14a Unity Lane London TW3 1EX England to Capacitea Ltd Kemp House 152-160 City Road London EC1V 2NX on 2023-04-24 |
| 17/02/2317 February 2023 | Appointment of Ms Bo Sun as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-01-31 |
| 16/01/2316 January 2023 | Director's details changed for Mr Xu Huang on 2023-01-13 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-24 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM OFFICE 19, 12 JENNER AVENUE LONDON W3 6EQ UNITED KINGDOM |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 26/08/1826 August 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 293578.31 |
| 25/08/1825 August 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 282578.31 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 282578.31 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 90 SKETTY ROAD ENFIELD MIDDLESEX EN1 3SF |
| 15/11/1615 November 2016 | CURREXT FROM 31/12/2016 TO 31/01/2017 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR XU HUANG / 24/03/2016 |
| 24/03/1624 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS BO SUN / 24/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | ALTER ARTICLES 26/10/2015 |
| 16/11/1516 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR XU HUANG / 30/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS BO SUN / 30/10/2015 |
| 30/10/1530 October 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 465082.24 |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MS BO SUN |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 141 RAINHILL WAY LONDON E3 3EQ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR XU HUANG / 06/09/2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 8 GEORGIA ROAD NEW MALDEN SURREY KT3 3QX UNITED KINGDOM |
| 29/05/1429 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/05/1429 May 2014 | COMPANY NAME CHANGED ZEN FINE TEA LIMITED CERTIFICATE ISSUED ON 29/05/14 |
| 03/12/133 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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