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CARLTON INVEST LIMITED

Company number 06086742

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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)
31 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
27 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
23 Aug 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
30 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
30 Sep 2022 CH01 Director's details changed for Mr Vedran Juric on 30 September 2022
30 Sep 2022 AD01 Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 30 September 2022
21 Sep 2022 AP01 Appointment of Mr Vedran Juric as a director on 21 September 2022
21 Sep 2022 TM01 Termination of appointment of Bogdan Erberk as a director on 21 September 2022
04 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 28 February 2021
29 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
21 Jun 2021 AP01 Appointment of Mr Bogdan Erberk as a director on 8 June 2021
21 Jun 2021 TM01 Termination of appointment of Filip Aleksander Groselj Gulic as a director on 8 June 2021
02 Jun 2021 TM01 Termination of appointment of Bogdan Erberk as a director on 1 June 2021
02 Jun 2021 AP01 Appointment of Mr Filip Aleksander Groselj Gulic as a director on 1 June 2021
28 Feb 2021 AA Accounts for a dormant company made up to 29 February 2020
29 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
11 Feb 2020 AD01 Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 11 February 2020
13 Dec 2019 AP01 Appointment of Mr Bogdan Erberk as a director on 12 December 2019
13 Dec 2019 TM01 Termination of appointment of Stephen Campbell as a director on 12 December 2019
28 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
28 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
26 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
26 Nov 2018 PSC02 Notification of Bellsario Llc as a person with significant control on 6 April 2016
24 Aug 2018 CS01 Confirmation statement made on 17 June 2018 with no updates