CAPTURE MODELLING AGENCY LTD

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Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBY ELLIS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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19/04/1719 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/07/153 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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02/07/152 July 2015 COMPANY NAME CHANGED AUTHENTIC APARTMENTS LIMITED CERTIFICATE ISSUED ON 02/07/15

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHDY

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01/07/151 July 2015 DIRECTOR APPOINTED MS ABBY ELLIS

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01/07/151 July 2015 DIRECTOR APPOINTED MRS CLAIRE ASHBY

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01/07/151 July 2015 SECRETARY APPOINTED MRS CLAIRE ASHBY

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01/07/151 July 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS ASHBY

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25/02/1525 February 2015 DIRECTOR APPOINTED THOMAS DANIEL ASHDY

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05/02/155 February 2015 APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE

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04/02/154 February 2015 SECRETARY APPOINTED THOMAS DANIEL ASHBY

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04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD UNITED KINGDOM

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08/12/148 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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