CARVE CONSULTING LONDON LIMITED

Company number 10155433

Date	Type	Description	View / Download
23 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	(8 pages) Download iXBRL
08 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
27 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	(3 pages)
11 Aug 2023	TM01	Termination of appointment of Gareth Charles Edwards as a director on 4 August 2023	(1 page)
09 Aug 2023	AP04	Appointment of Gordons Nominee Secretaries Limited as a secretary on 28 July 2023	(2 pages)
25 May 2023	TM01	Termination of appointment of Robert Jason Day as a director on 1 January 2023	(1 page)
25 May 2023	AP01	Appointment of Mr Ronakkumar Shah as a director on 1 January 2023	(2 pages)
08 Jan 2023	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
03 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	(11 pages)
23 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
04 Feb 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
04 Feb 2021	AD01	Registered office address changed from #205 Metropolitan Wharf 70 Wapping Wall London E1W 3SS England to 200 Aldersgate Street London EC1A 4HD on 4 February 2021	(1 page)
01 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2019	(11 pages) Download iXBRL
01 Dec 2020	AP01	Appointment of Robert Jason Day as a director on 23 November 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Emerson Spencer Moore Ii as a director on 23 November 2020	(1 page)
17 Jun 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
19 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(4 pages)
05 Nov 2019	AP01	Appointment of Mr Emerson Spencer Moore Ii as a director on 21 October 2019	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Thomas Zanios as a director on 21 October 2019	(1 page)
25 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
18 Oct 2019	AP01	Appointment of Mr Thomas Zanios as a director on 3 October 2019	(2 pages)
10 Oct 2019	PSC07	Cessation of Paul Christopher Harrison as a person with significant control on 3 October 2019	(1 page)