CAP/PERFORMANCE LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2024-11-30

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26/03/2526 March 2025 Confirmation statement made on 2025-03-03 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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22/05/2422 May 2024 Change of details for Mr Willibald Wagner as a person with significant control on 2024-05-01

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22/05/2422 May 2024 Director's details changed for Mr Willibald Wagner on 2024-05-01

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23/03/2423 March 2024 Confirmation statement made on 2024-03-03 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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05/01/235 January 2023 Confirmation statement made on 2022-12-27 with updates

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03/01/233 January 2023 Registered office address changed from 124 - 128 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2023-01-03

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20/09/2220 September 2022 Amended total exemption full accounts made up to 2021-11-30

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03/02/223 February 2022 Registered office address changed from Lansdowne House, 57 Berkeley Square London W1J 6ER United Kingdom to Kemp House, 152-160 City Road London EC1V 2NX on 2022-02-03

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04/01/224 January 2022 Registered office address changed from Lasndowne House, 57 Berkely Square London W1J 6ER United Kingdom to Lansdowne House, 57 Berkeley Square London W1J 6ER on 2022-01-04

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04/01/224 January 2022 Registered office address changed from Office 97, Lansdowne House Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER England to Lansdowne House, 57 Berkeley Square London W1J 6ER on 2022-01-04

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04/01/224 January 2022 Confirmation statement made on 2021-12-27 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES

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22/12/1822 December 2018 REGISTERED OFFICE CHANGED ON 22/12/2018 FROM 2ND FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, 303, 2ND FLOOR, BERKELEY SQUARE HOUSE, LONDON LONDON W1J 6BD ENGLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM UNIT 9 CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR0 3AA ENGLAND

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 2ND FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, 2ND FLOOR, BERKELEY SQUARE HOUSE, LONDON LONDON W1J 6BD ENGLAND

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM UNIT D, CROYDON HOUSE BUSINESS CENTRE 1 PEALL ROAD CROYDON SURREY CR0 3EX ENGLAND

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/07/174 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/04/1619 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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04/10/154 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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