CARAVEL TRADING LTD

Company number 07653257

Date	Type	Description	View / Download
19 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
20 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
03 Sep 2018	TM01	Termination of appointment of Giuseppe Pontremoli as a director on 21 August 2018	(1 page)
01 Feb 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(13 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
31 Jul 2017	PSC01	Notification of Marco Zanetti as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 04/02/2019.	(3 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
19 Jun 2017	AP01	Appointment of Mr. Giuseppe Pontremoli as a director on 6 June 2017	(2 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4,330,987	(3 pages)
22 Mar 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4,330,987	(4 pages)
22 Mar 2016	TM01	Termination of appointment of John Alexander Troostwyk as a director on 22 January 2016	(1 page)
22 Mar 2016	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary on 22 January 2016	(1 page)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 4,330,987	(3 pages)
26 Feb 2016	AD01	Registered office address changed from 32 Sackville Street Mayfair London W1S 3EA to Unit 1 st Margarets Business Centre Moor Mead Road Twickenham TW1 1JS on 26 February 2016	(1 page)
26 Feb 2016	CH01	Director's details changed for Marco Zanetti on 22 January 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of John Alexander Troostwyk as a director on 22 January 2016	(1 page)
26 Feb 2016	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary on 22 January 2016	(1 page)
21 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 652,987	(4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
05 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 652,987	(4 pages)
05 Feb 2014	CH01	Director's details changed for Marco Zanetti on 17 January 2014	(2 pages)
04 Jan 2014	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 652,987	(4 pages)