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CARMEN ETC LIMITED

Company number 10837561

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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)
02 Jan 2024 AA Micro company accounts made up to 31 March 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
09 Jan 2023 AA Micro company accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
19 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-18
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
03 Mar 2021 AA Micro company accounts made up to 31 March 2020
15 Sep 2020 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 4 Old Park Lane Mayfair London W1K 1QW on 15 September 2020
29 Jul 2020 CH01 Director's details changed for Ms Carmen Christensen on 29 July 2020
29 Jul 2020 PSC04 Change of details for Ms Carmen Christensen as a person with significant control on 29 July 2020
13 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
16 Jun 2020 AD01 Registered office address changed from 20 Market Place Kingston upon Thames Surrey KT1 1JP England to Acre House 11/15 William Road London NW1 3ER on 16 June 2020
20 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
27 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-27
  • GBP 2