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CARTE BLANCHE PLUS LIMITED

Company number 06944846

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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)
04 Jul 2017 CH01 Director's details changed for Moazameh Safarzadeh on 4 July 2017
04 Jul 2017 CH01 Director's details changed for Moazameh Safarzadeh on 4 July 2017
04 Jul 2017 AD01 Registered office address changed from 22a St James Square First Floor London SW1Y 4JH United Kingdom to Hanover House 14 Hanover Square London W1S 1HP on 4 July 2017
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000
16 Jun 2016 CH01 Director's details changed for Moazameh Safarzadeh on 25 June 2015
25 May 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Dec 2015 AD01 Registered office address changed from Hanover House, 14 Hanover Square London W1S 1HP to 22a St James Square First Floor London SW1Y 4JH on 14 December 2015
06 Sep 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 50,000
25 Jun 2015 TM01 Termination of appointment of Marcia Mouradian as a director on 25 June 2015
25 Jun 2015 AP01 Appointment of Moazameh Safarzadeh as a director on 25 June 2015
15 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 50,000
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Sep 2013 CERTNM Company name changed CBP travel LIMITED\certificate issued on 18/09/13
  • RES15 ‐ Change company name resolution on 2013-09-16
18 Sep 2013 CONNOT Change of name notice
24 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 50,000
18 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Mar 2013 CH01 Director's details changed for Ms Mahsa Mouradian on 30 June 2012
20 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Ms Mahsa Mouradian on 19 October 2010
16 Jun 2011 AA Accounts for a dormant company made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders