Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
AD01 |
Registered office address changed from 21-33 21-33 Great Eastern St London EC2A3EJ EC2A 3EJ United Kingdom to 21-33 Great Eastern St London EC2A 3EJ on 23 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from Fifth Floor Offices 44 - 48 Paul Street London EC2A 4LB to 21-33 21-33 Great Eastern St London EC2A3EJ EC2A 3EJ on 15 May 2024
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17 Feb 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2024 |
MR04 |
Satisfaction of charge 064578390001 in full
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23 Dec 2023 |
MR01 |
Registration of charge 064578390002, created on 22 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Nov 2021 |
AP01 |
Appointment of Mr Stephen James Wilcox as a director on 1 September 2021
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07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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22 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Aug 2018 |
PSC05 |
Change of details for Carinae Group Limited as a person with significant control on 6 January 2017
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26 Jan 2018 |
MR01 |
Registration of charge 064578390001, created on 22 January 2018
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