CARLO FELICE LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-05 with no updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-01-31

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30/08/2430 August 2024 Change of details for Mrs Katarzyna Urszula Krajcarz-Kuc as a person with significant control on 2024-08-29

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29/08/2429 August 2024 Director's details changed for Mrs Katarzyna Urszula Krajcarz-Kuc on 2024-08-29

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29/08/2429 August 2024 Director's details changed for Mr Tomasz Jakub Kuc on 2024-08-29

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29/08/2429 August 2024 Change of details for Mrs Katarzyna Urszula Krajcarz-Kuc as a person with significant control on 2024-08-29

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29/08/2429 August 2024 Director's details changed for Mrs Katarzyna Urszula Krajcarz-Kuc on 2024-08-29

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29/08/2429 August 2024 Registered office address changed from St Alban Tower Wood Street London EC2V 7AF England to Stonehaus 87 Railway Road Teddington TW11 8RZ on 2024-08-29

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29/08/2429 August 2024 Registered office address changed from Stonehaus 87 Railway Road Teddington TW11 8RZ England to Stonehaus 87 Railway Road Teddington TW11 8RZ on 2024-08-29

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/12/2313 December 2023 Confirmation statement made on 2023-12-05 with no updates

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17/10/2317 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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16/10/2216 October 2022 Micro company accounts made up to 2022-01-31

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18/08/2218 August 2022 Registered office address changed from , Stonehaus 87 Railway Road, Teddington, Middlesex, TW11 8RZ, England to Stonehaus 87 Railway Road Teddington TW11 8RZ on 2022-08-18

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12/07/2212 July 2022 Registered office address changed from , St Alban Tower Wood Street, London, EC2V 7AF, England to Stonehaus 87 Railway Road Teddington TW11 8RZ on 2022-07-12

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/12/2119 December 2021 Confirmation statement made on 2021-12-18 with no updates

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10/10/2110 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/03/1912 March 2019 DIRECTOR APPOINTED MR TOMASZ JAKUB KUC

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / MRS KATARZYNA URSZULA KRAJCARZ-KUC / 07/08/2018

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07/08/187 August 2018 Change of details for Mrs Katarzyna Urszula Krajcarz-Kuc as a person with significant control on 2018-08-07

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARZYNA URSZULA KRAJCARZ-KUC / 07/08/2018

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21/06/1821 June 2018 Registered office address changed from , Flat 2 Box Corner 68 Hampton Road, Twickenham, TW2 5QX, England to Stonehaus 87 Railway Road Teddington TW11 8RZ on 2018-06-21

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM FLAT 2 BOX CORNER 68 HAMPTON ROAD TWICKENHAM TW2 5QX ENGLAND

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21/06/1821 June 2018 PSC'S CHANGE OF PARTICULARS / MRS KATARZYNA URSZULA KRAJCARZ-KUC / 20/06/2018

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

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22/12/1722 December 2017 Registered office address changed from , Flat 2 Box Corner Flat 2 Box Corner, 68 Hampton Road, Twickenham, TW2 5QX, United Kingdom to Stonehaus 87 Railway Road Teddington TW11 8RZ on 2017-12-22

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM FLAT 2 BOX CORNER FLAT 2 BOX CORNER 68 HAMPTON ROAD TWICKENHAM TW2 5QX UNITED KINGDOM

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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04/01/164 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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