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CARLOS INVESTMENTS LTD

Company number 06328204

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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)
02 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
03 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
09 May 2023 TM02 Termination of appointment of Genevieve Carol Monckton as a secretary on 8 May 2023
03 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
17 Jun 2022 CH01 Director's details changed for Mr Toby Philip Carlos Monckton on 17 June 2022
17 Jun 2022 CH01 Director's details changed for Mr Toby Philip Carlos Monckton on 17 June 2022
17 Jun 2022 CH03 Secretary's details changed for Genevieve Carol Monckton on 17 June 2022
17 Jun 2022 PSC04 Change of details for Mr Toby Monckton as a person with significant control on 17 June 2022
17 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
01 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
30 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with updates
25 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
11 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 3,600
03 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 January 2018
08 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
07 Aug 2017 PSC01 Notification of Genevieve Carol Monckton as a person with significant control on 20 July 2017
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 2,200