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CARTE POSTALE INVESTMENT LIMITED

Company number 12115135

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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)
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • EUR 4
25 Oct 2022 MR01 Registration of charge 121151350012, created on 13 October 2022
21 Oct 2022 MR01 Registration of charge 121151350011, created on 13 October 2022
19 Oct 2022 MR01 Registration of charge 121151350005, created on 13 October 2022
19 Oct 2022 MR01 Registration of charge 121151350006, created on 17 October 2022
19 Oct 2022 MR01 Registration of charge 121151350007, created on 13 October 2022
19 Oct 2022 MR01 Registration of charge 121151350008, created on 13 October 2022
19 Oct 2022 MR01 Registration of charge 121151350009, created on 13 October 2022
19 Oct 2022 MR01 Registration of charge 121151350010, created on 13 October 2022
05 Sep 2022 AA Full accounts made up to 31 October 2021
03 Aug 2022 PSC05 Change of details for Carte Postale Holdings Limited as a person with significant control on 8 October 2021
03 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
25 Mar 2022 CH01 Director's details changed for Mr Coley James Brenan on 1 January 2022
08 Oct 2021 AD01 Registered office address changed from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on 8 October 2021
08 Oct 2021 AD01 Registered office address changed from Myo, 123 Victoria Street London SW1E 6DE England to 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY on 8 October 2021
15 Sep 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
27 Apr 2021 AA Full accounts made up to 31 October 2020
08 Jan 2021 MR01 Registration of charge 121151350001, created on 30 December 2020
08 Jan 2021 MR01 Registration of charge 121151350002, created on 30 December 2020
08 Jan 2021 MR01 Registration of charge 121151350003, created on 30 December 2020
08 Jan 2021 MR01 Registration of charge 121151350004, created on 30 December 2020
23 Sep 2020 CS01 Confirmation statement made on 21 July 2020 with updates
26 Aug 2020 AD01 Registered office address changed from 7th Floor Portland House Bressenden Place London SW1E 5RS England to Myo, 123 Victoria Street London SW1E 6DE on 26 August 2020
19 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • EUR 3
18 Oct 2019 AA01 Current accounting period extended from 31 July 2020 to 31 October 2020