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CARTELL UK LIMITED

Company number 06585066

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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 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
22 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
28 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Sep 2016 MR01 Registration of charge 065850660003, created on 20 September 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367
13 Jul 2016 MR01 Registration of charge 065850660002, created on 13 July 2016
17 Jun 2016 MR01 Registration of charge 065850660001, created on 15 June 2016
17 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 137,523
17 May 2016 CH01 Director's details changed for Robert Paul Filik on 1 June 2015
19 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AP01 Appointment of Lodovico Branchetti as a director on 1 June 2015
03 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 137,523
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 31/10/2014
27 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 May 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 23
  • ANNOTATION Clarification a second filed AR01 was registered on 27/11/2014
13 Mar 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 23
27 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
26 Jun 2012 AD01 Registered office address changed from , Unit F Harlow House Shelton Road, Willowbrook Ind. Estate, Corby, Northants, NN17 5XH, United Kingdom on 26 June 2012
14 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011