CARVE CONSULTING LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 06/01/256 January 2025 | Application to strike the company off the register |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Statement of capital on 2024-12-19 |
| 19/12/2419 December 2024 | Resolutions |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 23/09/2423 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 11/08/2311 August 2023 | Termination of appointment of Gareth Charles Edwards as a director on 2023-08-04 |
| 09/08/239 August 2023 | Appointment of Gordons Nominee Secretaries Limited as a secretary on 2023-07-28 |
| 25/05/2325 May 2023 | Appointment of Mr Ronakkumar Shah as a director on 2023-01-01 |
| 25/05/2325 May 2023 | Termination of appointment of Robert Jason Day as a director on 2023-01-01 |
| 08/01/238 January 2023 | Confirmation statement made on 2022-11-15 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/02/223 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 01/01/211 January 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 01/12/201 December 2020 | DIRECTOR APPOINTED ROBERT JASON DAY |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR EMERSON MOORE II |
| 17/06/2017 June 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR EMERSON SPENCER MOORE II |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ZANIOS |
| 25/10/1925 October 2019 | ADOPT ARTICLES 03/10/2019 |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR THOMAS ZANIOS |
| 10/10/1910 October 2019 | CESSATION OF ADELAIDE OLIVE AGNES HARRISON AS A PSC |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR GARETH CHARLES EDWARDS |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEOPLE IN BUSINESS LIMITED |
| 10/10/1910 October 2019 | CESSATION OF PAUL CHRISTOPHER HARRISON AS A PSC |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ADELAIDE HARRISON |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 18 BUSHEY HILL ROAD LONDON SE5 8QJ ENGLAND |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELAIDE OLIVE AGNES HARRISON |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHRISTOPHER HARRISON |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/05/1613 May 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 200002 |
| 29/04/1629 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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