Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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09 Mar 2023 |
PSC04 |
Change of details for Mr Michael Richard Lovedale as a person with significant control on 1 February 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Richard Lovedale on 1 February 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mr Michael Richard Lovedale as a person with significant control on 1 February 2023
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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10 Nov 2021 |
MR04 |
Satisfaction of charge SC4168890001 in full
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03 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Richard Lovedale on 17 September 2020
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20 Apr 2021 |
PSC04 |
Change of details for Mr Michael Richard Lovedale as a person with significant control on 17 September 2020
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2020
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09 Jul 2020 |
SH02 |
Sub-division of shares on 23 June 2020
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08 Jul 2020 |
MA |
Memorandum and Articles of Association
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08 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
1 ordinary share of £1.00 each subdivided into 10,000 ordinary shares of £0.0001 each 23/06/2020
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02 Jul 2020 |
MR01 |
Registration of charge SC4168890001, created on 29 June 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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25 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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01 Apr 2019 |
CERTNM |
Company name changed carpe noctem LTD\certificate issued on 01/04/19
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CONNOT ‐
Change of name notice
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-03-25
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08 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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11 Jun 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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