VANESSA CARLOS LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Unaudited abridged accounts made up to 2024-06-30

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14/10/2414 October 2024 Change of details for Ms Vanessa Oliveira Carlos as a person with significant control on 2022-07-27

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14/10/2414 October 2024 Registered office address changed from 32-33 st. James's Place London SW1A 1NR England to Unit 4, 88 Mile End Road Unit 4 88 Mile End Road London E1 4UN on 2024-10-14

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14/10/2414 October 2024 Registered office address changed from Unit 4, 88 Mile End Road Unit 4 88 Mile End Road London E1 4UN England to Carlos/Ishikawa Unit 4 88 Mile End Road London E1 4UN on 2024-10-14

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-27 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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31/07/2331 July 2023 Confirmation statement made on 2023-06-27 with no updates

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27/02/2327 February 2023 Registered office address changed from 35 Albemarle Street London W1S 4JD England to 32-33 st. James's Place London SW1A 1NR on 2023-02-27

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-06-30

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08/11/228 November 2022 Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN England to 35 Albemarle Street London W1S 4JD on 2022-11-08

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN on 2021-07-01

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01/07/211 July 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/05/2127 May 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/05/2020 May 2020 30/06/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/06/165 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/145 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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