CARISMA BREDING LTD

Company Documents

DateDescription
26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 29 CHALTON STREET LONDON NW1 1JD

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20/11/1720 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR COSTATINO GALLO

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20/11/1720 November 2017 DIRECTOR APPOINTED MR GENNARO ORABONA

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENNARO ORABONA

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11/05/1711 May 2017 DISS40 (DISS40(SOAD))

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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18/04/1718 April 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/07/1629 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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21/03/1621 March 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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16/10/1416 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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08/02/148 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/11/1314 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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10/05/1310 May 2013 Annual return made up to 20 January 2013 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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12/02/1312 February 2013 DISS40 (DISS40(SOAD))

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/01/1322 January 2013 FIRST GAZETTE

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03/02/123 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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25/03/1125 March 2011 COMPANY NAME CHANGED CARISMA TREDING LIMITED CERTIFICATE ISSUED ON 25/03/11

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14/03/1114 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/01/1120 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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