(AP01) New director appointment on Wednesday 6th September 2023.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 6th April 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(27 pages)
|
(TM01) Director appointment termination date: Monday 30th January 2023
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
(CONNOT) Change of name notice
filed on: 17th, May 2022
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed carvetian capital management LIMITEDcertificate issued on 17/05/22
filed on: 17th, May 2022
| change of name
|
Free Download
(2 pages)
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 17th, May 2022
| change of name
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(21 pages)
|
(AP01) New director appointment on Friday 1st April 2022.
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st April 2022.
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st April 2022.
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st April 2022.
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 31st March 2022
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 26th, April 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 620000.00 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 21st, April 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 31st December 2021
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 4th January 2022.
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 6th, July 2021
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on Monday 7th June 2021.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st January 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 6th January 2021
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on Wednesday 1st July 2020.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 30th June 2020
filed on: 21st, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 31st December 2019
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
(AAMD) Amended full accounts for the period to Monday 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(17 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, August 2019
| accounts
|
Free Download
(9 pages)
|
(TM02) Secretary appointment termination on Thursday 22nd November 2018
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
|
(AP04) On Thursday 22nd November 2018 - new secretary appointed
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on Tuesday 6th March 2018.
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on Wednesday 1st March 2017.
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 1st January 2017.
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 3rd June 2016 with full list of members
filed on: 7th, July 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 120000.00 GBP is the capital in company's statement on Thursday 7th July 2016
capital
|
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(16 pages)
|
(AP03) On Tuesday 22nd September 2015 - new secretary appointed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 22nd September 2015
filed on: 8th, February 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 31st December 2015
filed on: 8th, February 2016
| officers
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 8th, January 2016
| auditors
|
Free Download
|
(AP01) New director appointment on Monday 20th July 2015.
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 3rd June 2015 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 120000.00 GBP is the capital in company's statement on Monday 15th June 2015
capital
|
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(16 pages)
|
(TM02) Secretary appointment termination on Thursday 1st January 2015
filed on: 19th, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 1st January 2015.
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP04) On Thursday 1st January 2015 - new secretary appointed
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 30th September 2014
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 17th December 2014
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
(AP03) On Tuesday 30th September 2014 - new secretary appointed
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 3rd June 2014 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 120000.00 GBP is the capital in company's statement on Tuesday 3rd June 2014
capital
|
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to Monday 3rd June 2013 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Monday 3rd June 2013 from East Wing Stuart House St John Street Peterborough PE1 5DD Uk
filed on: 3rd, June 2013
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 24th, April 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to Sunday 3rd June 2012 with full list of members
filed on: 6th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on Wednesday 26th October 2011.
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 3rd June 2011 with full list of members
filed on: 14th, June 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) 120000.00 GBP is the capital in company's statement on Tuesday 15th March 2011
filed on: 18th, March 2011
| capital
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Thursday 24th February 2011
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 24th February 2011.
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 24th February 2011
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 24th February 2011 - new secretary appointed
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Thursday 30th June 2011
filed on: 21st, February 2011
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 18th, February 2011
| accounts
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, August 2010
| capital
|
Free Download
(2 pages)
|
(SH01) 6500.00 GBP is the capital in company's statement on Tuesday 3rd August 2010
filed on: 18th, August 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, August 2010
| resolution
|
Free Download
(38 pages)
|
(SH01) 3501.00 GBP is the capital in company's statement on Monday 2nd August 2010
filed on: 18th, August 2010
| capital
|
Free Download
(4 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 3rd June 2010 with full list of members
filed on: 21st, July 2010
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 3rd, June 2009
| incorporation
|
Free Download
(17 pages)
|