- Company Overview for CARLSON LTD (06410385)
- Filing history for CARLSON LTD (06410385)
- People for CARLSON LTD (06410385)
- Charges for CARLSON LTD (06410385)
- More for CARLSON LTD (06410385)
| 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 | Full accounts made up to 31 December 2023 | |
| 22 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with updates | |
| 20 Dec 2023 | TM01 | Termination of appointment of Ludovica Barbieri as a director on 13 December 2023 | |
| 14 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Sep 2023 | AP01 | Appointment of Ms Samantha Rae Sheiness as a director on 13 September 2023 | |
| 19 Sep 2023 | AP01 | Appointment of Mr Pietro Vallone as a director on 13 September 2023 | |
| 31 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with updates | |
| 06 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 01 Jun 2022 | CH01 | Director's details changed for Ms Ludovica Barbieri on 1 June 2022 | |
| 01 Jun 2022 | AD01 | Registered office address changed from 55 South Audley Street London W1K 2QH to 16 Clifford Street London W1S 3RG on 1 June 2022 | |
| 01 Jun 2022 | PSC04 | Change of details for Massimo De Carlo as a person with significant control on 1 June 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with updates | |
| 04 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 19 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with updates | |
| 13 Apr 2021 | CH01 | Director's details changed for Mr Richard Alexander Nava on 13 April 2021 | |
| 16 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 28 May 2020 | CS01 | Confirmation statement made on 20 May 2020 with updates | |
| 09 Apr 2020 | TM01 | Termination of appointment of Philippe Pulfer as a director on 8 April 2020 | |
| 05 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
| 25 Jul 2019 | AP01 | Appointment of Mr Richard Alexander Nava as a director on 23 July 2019 | |
| 15 Jul 2019 | RP04CS01 | Second filing of Confirmation Statement dated 26/10/2018 | |
| 20 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with updates | |
| 29 Mar 2019 | PSC04 | Change of details for Massimo De Carlo as a person with significant control on 29 March 2019 | |
| 29 Mar 2019 | CH01 | Director's details changed for Ms Ludovica Barbieri on 29 March 2019 | |
| 23 Jan 2019 | PSC04 | Change of details for Massimo De Carlo as a person with significant control on 1 October 2018 |