CARLITO'S GROUP LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-03-31

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25/02/2525 February 2025 Termination of appointment of Jon George Waters as a director on 2025-02-25

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04/02/254 February 2025 Confirmation statement made on 2024-12-31 with updates

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27/10/2427 October 2024 Memorandum and Articles of Association

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27/10/2427 October 2024 Resolutions

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2024-07-01

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14/05/2414 May 2024 Appointment of Mr Jon George Waters as a director on 2024-04-01

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18/04/2418 April 2024 Termination of appointment of Lewis Rae Lee as a director on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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15/02/2415 February 2024 Appointment of Mrs Andri Alexandros Lopez as a director on 2024-01-01

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30/01/2430 January 2024 Confirmation statement made on 2023-12-31 with no updates

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27/11/2327 November 2023 Appointment of Mr Lewis Rae Lee as a director on 2023-11-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2022-12-31 with updates

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20/12/2220 December 2022 Certificate of change of name

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14/09/2214 September 2022 Director's details changed for Mr. Jose Carlos Lopez on 2022-09-14

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14/09/2214 September 2022 Change of details for Mr. Jose Carlos Lopez as a person with significant control on 2022-09-14

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Memorandum and Articles of Association

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/01/1619 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/06/1510 June 2015 PREVEXT FROM 28/02/2015 TO 31/03/2015

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30/03/1530 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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18/02/1418 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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