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CARMA INTERNATIONAL LIMITED

Company number 03885026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2018 AD01 Registered office address changed from , C/O Donna Hu-Green, Studio 17/18, Royal Victoria Patriotic Building John Archer Way, London, SW18 3SX, England to Studio 17/18 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 3 October 2018
19 Jul 2018 MR01 Registration of charge 038850260003, created on 9 July 2018
13 Jul 2018 AA Accounts for a small company made up to 31 December 2017
02 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
07 Jul 2017 MR01 Registration of charge 038850260002, created on 27 June 2017
01 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
17 Aug 2016 AD01 Registered office address changed from , Tower Bridge Business Centre 46-48, East Smithfield, London, E1W 1AW to Studio 17/18 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 17 August 2016
08 Aug 2016 AA Accounts for a small company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5,500
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 TM02 Termination of appointment of Christine Vesey as a secretary on 20 August 2015
28 Aug 2015 TM01 Termination of appointment of Thomas Vesey as a director on 20 August 2015
28 Aug 2015 AP01 Appointment of Mr Mazen Nahawi as a director on 20 August 2015
28 Aug 2015 AD01 Registered office address changed from , 73 Park Lane, Croydon, CR0 1JG to Studio 17/18 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 28 August 2015
28 Aug 2015 MR04 Satisfaction of charge 1 in full
11 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 5,500
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 5,500
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Mr Tom Vesey on 18 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 AD01 Registered office address changed from , 2 Barons Gate 33-35 Rothschild Road, Chiswick, London, W4 5HT on 6 September 2012
21 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders