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CARPE DIEM REAL ESTATES LIMITED

Company number 12929938

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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)
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
15 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
31 Jul 2023 CH01 Director's details changed for Mr Haider Ali on 1 October 2022
31 Jul 2023 PSC04 Change of details for Mr Haider Ali as a person with significant control on 1 October 2022
16 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
04 Jul 2022 AA Micro company accounts made up to 31 October 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
01 Dec 2021 AD01 Registered office address changed from 190 Garth Road Morden SM4 4LU England to 172 Park Road Peterborough PE1 2UF on 1 December 2021
13 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
14 Apr 2021 PSC01 Notification of Haider Ali as a person with significant control on 11 April 2021
13 Apr 2021 AP01 Appointment of Mr Haider Ali as a director on 11 April 2021
12 Apr 2021 TM01 Termination of appointment of Mehreen Tariq as a director on 11 April 2021
12 Apr 2021 PSC07 Cessation of Mehreen Tariq as a person with significant control on 11 April 2021
05 Mar 2021 AD01 Registered office address changed from 2 Westfield Gardens Romford RM6 4BY England to 190 Garth Road Morden SM4 4LU on 5 March 2021
05 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-05
  • GBP 100