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CARVE RESTAURANTS LTD

Company number 12124826

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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)
03 Dec 2024 RP09 Address of officer Mr Andrew Charles Green changed to 12124826 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 December 2024
02 Dec 2024 PSC05 Change of details for Carve Holdings Uk Limited as a person with significant control on 10 October 2023
15 Nov 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2023 AA Micro company accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
01 Oct 2022 AD01 Registered office address changed from 89 Vicars Moor Lane London N21 1BL United Kingdom to 84a Lancaster Road via Kynaston Road Enfield EN2 0BX on 1 October 2022
21 Sep 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
25 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 31 December 2020
22 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
06 Feb 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
10 Jan 2020 AP01 Appointment of Mr Andrew Green as a director on 17 December 2019
  • ANNOTATION Part Admin Removed The directors service address on the AP01 was administratively removed from the public register on 03/12/2024 as the material was not properly delivered
23 Dec 2019 MR01 Registration of charge 121248260001, created on 18 December 2019
26 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-26
  • GBP 100