CAPSTONE GROUP LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Registered office address changed from 159 High Street Barnet EN5 5SU England to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 2025-04-14

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14/04/2514 April 2025 Change of details for Mr James Scott Winston as a person with significant control on 2025-04-14

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14/04/2514 April 2025 Change of details for Mr Benjamin Dov Harshak as a person with significant control on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Mr Benjamin Dov Harshak on 2025-04-14

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14/03/2514 March 2025 Unaudited abridged accounts made up to 2024-09-30

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31/10/2431 October 2024 Registration of charge 103982930001, created on 2024-10-23

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30/09/2430 September 2024 Confirmation statement made on 2024-09-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Unaudited abridged accounts made up to 2023-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-27 with no updates

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02/10/232 October 2023 Change of details for Mr Benjamin Dov Harshak as a person with significant control on 2023-10-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/03/238 March 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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18/05/2218 May 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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25/02/2125 February 2021 30/09/20 UNAUDITED ABRIDGED

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28/10/2028 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DOV HARSHAK / 28/10/2020

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28/10/2028 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT WINSTON / 28/10/2020

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28/10/2028 October 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM ARDEN HOUSE 6 ARDEN ROAD LONDON N3 3AN UNITED KINGDOM

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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11/06/1811 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HARSHAK / 31/08/2017

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31/08/1731 August 2017 PSC'S CHANGE OF PARTICULARS / MR BEN HARSHAK / 28/09/2016

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT WINSTON / 31/08/2017

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28/09/1628 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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