Date | Description |
2024-04-07 |
update num_mort_charges 5 => 7 |
2024-04-07 |
update num_mort_outstanding 3 => 5 |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MS RACHANA GAUTAM VASHI |
2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA KATAKY |
2023-01-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND |
2023-01-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
REG PSC |
2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
2022-08-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SCOTT LOUGHLIN |
2022-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROWELL |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
2021-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPELLA UK BIDCO 2 LIMITED / 23/11/2021 |
2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JOHN ROWELL |
2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR DUSHYANT SINGH SANGAR |
2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MERRICK |
2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2021-03-11 |
update statutory_documents DIRECTOR APPOINTED JAMES NEIL MORTIMER |
2021-03-11 |
update statutory_documents DIRECTOR APPOINTED ROBERT ROGER |
2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLDEN |
2020-11-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
55 BAKER STREET
LONDON
W1U 7EU
ENGLAND |
2020-11-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER GERALD HOLDEN |
2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TYMMS |
2020-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILIYA BLAZIC |
2020-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPELLA UK BIDCO 2 LIMITED |
2020-06-08 |
update statutory_documents CESSATION OF TITANIUM UK HOLDCO 1 LIMITED AS A PSC |
2020-06-08 |
update statutory_documents CESSATION OF WELLCOME TRUST INVESTMENTS 1 UNLIMITED AS A PSC |
2020-06-07 |
update num_mort_charges 3 => 5 |
2020-06-07 |
update num_mort_outstanding 1 => 3 |
2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID VRANA |
2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY |
2020-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082986650005 |
2020-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082986650004 |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
2019-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TITANIUM UK HOLDCO 1 LIMITED / 02/09/2019 |
2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GRAHAM MERRICK |
2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON |
2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEUNG |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2018-11-28 |
update statutory_documents SAIL ADDRESS CREATED |
2018-11-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
2018-11-07 |
update num_mort_charges 2 => 3 |
2018-11-07 |
update num_mort_satisfied 1 => 2 |
2018-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082986650002 |
2018-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082986650003 |
2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-09-30 |
2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2017-12-08 |
update account_ref_day 31 => 30 |
2017-12-08 |
update account_ref_month 12 => 9 |
2017-12-08 |
update accounts_next_due_date 2018-09-30 => 2018-06-30 |
2017-11-26 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/09/2017 |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-07 |
delete address FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EB |
2017-06-07 |
insert address 7TH FLOOR COTTONS CENTRE, COTTONS LANE LONDON UNITED KINGDOM SE1 2QG |
2017-06-07 |
update registered_address |
2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS
LONDON
EC2M 7EB
ENGLAND |
2017-02-08 |
insert company_previous_name THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED |
2017-02-08 |
update name THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED => IQSA (HUDDERSFIELD) LIMITED |
2017-01-17 |
update statutory_documents COMPANY NAME CHANGED THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED
CERTIFICATE ISSUED ON 17/01/17 |
2017-01-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-01-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2017-01-09 |
update num_mort_charges 1 => 2 |
2017-01-09 |
update num_mort_outstanding 0 => 1 |
2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082986650002 |
2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL TYMMS / 19/11/2016 |
2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ILIYA WILLIAM BLAZIC / 19/11/2016 |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
2016-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SAMUEL TYMMS |
2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC |
2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SUI SANG LEUNG |
2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER |
2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM AGNEW |
2016-03-13 |
delete address PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB |
2016-03-13 |
insert address FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EB |
2016-03-13 |
update registered_address |
2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
PETERBOROUGH COURT 133 FLEET STREET
LONDON
EC4A 2BB |
2016-02-12 |
delete address PETERBOROUGH COURT 133 FLEET STREET LONDON ENGLAND EC4A 2BB |
2016-02-12 |
insert address PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB |
2016-02-12 |
update registered_address |
2016-02-12 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
2016-02-12 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
2016-01-07 |
update statutory_documents 19/11/15 FULL LIST |
2015-07-09 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-08 |
delete address 100 GRAY'S INN ROAD 4TH FLOOR LONDON WC1X 8AL |
2015-05-08 |
insert address PETERBOROUGH COURT 133 FLEET STREET LONDON ENGLAND EC4A 2BB |
2015-05-08 |
update registered_address |
2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
100 GRAY'S INN ROAD
4TH FLOOR
LONDON
WC1X 8AL |
2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES SPENCER |
2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR SAM AGNEW |
2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE |
2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO ADARIO |
2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAEL KHATOUN |
2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COMPTON |
2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
2014-12-15 |
update statutory_documents 19/11/14 FULL LIST |
2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-08-19 => 2015-09-30 |
2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update num_mort_outstanding 1 => 0 |
2014-04-07 |
update num_mort_satisfied 0 => 1 |
2014-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082986650001 |
2014-01-07 |
delete address 100 GRAY'S INN ROAD 4TH FLOOR LONDON ENGLAND WC1X 8AL |
2014-01-07 |
insert address 100 GRAY'S INN ROAD 4TH FLOOR LONDON WC1X 8AL |
2014-01-07 |
insert sic_code 55900 - Other accommodation |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date null => 2013-11-19 |
2014-01-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
2013-12-13 |
update statutory_documents 19/11/13 FULL LIST |
2013-11-07 |
delete address 22-24 ELY PLACE LONDON UNITED KINGDOM EC1N 6TE |
2013-11-07 |
insert address 100 GRAY'S INN ROAD 4TH FLOOR LONDON ENGLAND WC1X 8AL |
2013-11-07 |
update registered_address |
2013-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
22-24 ELY PLACE
LONDON
EC1N 6TE
UNITED KINGDOM |
2013-06-26 |
update account_ref_day 30 => 31 |
2013-06-26 |
update account_ref_month 11 => 12 |
2013-06-26 |
update num_mort_charges 0 => 1 |
2013-06-26 |
update num_mort_outstanding 0 => 1 |
2013-05-31 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/12/2013 |
2013-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082986650001 |
2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MARIO ADARIO |
2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW TAYLOR |
2012-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |