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CARLESON LTD.

Company number 09803043

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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)
05 Nov 2024 CS01 Confirmation statement made on 3 October 2024 with updates
05 Nov 2024 TM01 Termination of appointment of Herbert Onyemaechi Eke as a director on 24 October 2024
05 Nov 2024 TM01 Termination of appointment of Lavinia Ama Gyamfuah Dwaah as a director on 24 October 2024
17 Jun 2024 AA Micro company accounts made up to 31 October 2023
24 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
25 Sep 2023 PSC01 Notification of Victor Akinwumi as a person with significant control on 20 September 2023
03 Aug 2023 TM01 Termination of appointment of Hamza Tadimi as a director on 21 July 2023
27 Jul 2023 AA Micro company accounts made up to 31 October 2022
20 Mar 2023 PSC07 Cessation of Victor Olawale Akinwumi as a person with significant control on 16 March 2023
20 Mar 2023 TM01 Termination of appointment of Bashar Dhary as a director on 14 March 2023
20 Mar 2023 TM02 Termination of appointment of Sony Ejiro Akpotor as a secretary on 7 March 2023
17 Mar 2023 AP01 Appointment of Mr Hamza Tadimi as a director on 12 March 2023
17 Mar 2023 AP01 Appointment of Mr Bashar Dhary as a director on 13 March 2023
01 Mar 2023 RP04AP01 Second filing for the appointment of Lavinia Ama Dwaah as a director
18 Jan 2023 PSC01 Notification of Victor Olawale Akinwumi as a person with significant control on 12 January 2023
18 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 18 January 2023
08 Oct 2022 AP01 Appointment of Miss Lavinia Ama Dwaah as a director on 8 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 01/03/2023.
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
26 Jul 2022 AA Micro company accounts made up to 31 October 2021
20 Apr 2022 AP01 Appointment of Mr Herbert Eke as a director on 14 April 2022
25 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
22 Nov 2021 AP01 Appointment of Mr Babatunde Adebayo Oladapo as a director on 17 November 2021
09 Jul 2021 AA Micro company accounts made up to 31 October 2020
23 Mar 2021 TM01 Termination of appointment of Edith Modupe Akidele as a director on 19 March 2021
04 Feb 2021 AP01 Appointment of Miss Edith Modupe Akidele as a director on 2 February 2021