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CARATTI LTD

Company number 08500609

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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)
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 1
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
02 Apr 2019 AP01 Appointment of Mr Mark Brinley Aldo Edwards as a director on 2 April 2019
02 Apr 2019 TM01 Termination of appointment of Jack Jeffry Edwards as a director on 2 April 2019
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 PSC01 Notification of Jack Edwards as a person with significant control on 6 April 2018
11 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 AD01 Registered office address changed from , 217 Clevedon Road, Tickenham, North Somerset, BS21 6RX to C/O Mutu Accountancy Ltd 7 Chelsea Road Bath BA1 3DU on 21 August 2017
16 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
27 Apr 2016 CERTNM Company name changed bike tech direct LTD\certificate issued on 27/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
17 Sep 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
23 Apr 2013 NEWINC Incorporation