THE CARPE GROUP LIMITED

Company Documents

DateDescription
12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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11/03/2511 March 2025 Confirmation statement made on 2024-11-07 with no updates

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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01/12/241 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/01/244 January 2024 Accounts for a dormant company made up to 2023-11-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-07 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/01/2310 January 2023 Confirmation statement made on 2022-11-07 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-07 with updates

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08/01/218 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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27/12/1927 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/06/1926 June 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE NEWMARCH / 10/04/2019

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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12/10/1812 October 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND

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31/12/1731 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE NEWMARCH

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30/12/1730 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM FLAT 1 ELSWORTH COURT, 3 COTTONHAM CLOSE LONDON N12 9HN ENGLAND

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01/12/161 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM INTERNATIONAL HOUSE 124 CROMWELL ROAD CROMWELL ROAD LONDON SW7 4EJ

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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06/12/156 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 39 GREAT WINDMILL STREET LONDON W1D 7LX

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01/12/131 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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01/12/131 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 16 PINEWOODS BEXHILL-ON-SEA TN39 3UD

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09/01/139 January 2013 Annual return made up to 7 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE NEWMARCH / 07/11/2011

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19/01/1219 January 2012 Annual return made up to 7 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 16 PINEWOODS BEXHILL-ON-SEA TN39 3UD

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15/08/1115 August 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM

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07/01/117 January 2011 Annual return made up to 7 November 2010 with full list of shareholders

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10/08/1010 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 24 GRAY`S INN ROAD LONDON WC1X 8HP ENGLAND

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18/11/0918 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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07/11/087 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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