| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2025-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON WATERS |
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES |
| 2024-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-10-27 |
update statutory_documents ADOPT ARTICLES 01/07/2024 |
| 2024-10-22 |
update statutory_documents 01/07/24 STATEMENT OF CAPITAL GBP 130.00 |
| 2024-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JON GEORGE WATERS |
| 2024-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS LEE |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANDRI ALEXANDROS LOPEZ |
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-11-27 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS RAE LEE |
| 2023-04-07 |
delete address 230 SHIRLEY ROAD SOUTHAMPTON UNITED KINGDOM SO15 3HR |
| 2023-04-07 |
insert address CHAMBERLAYNE MEWS 40 CHAMBERLAYNE ROAD EASTLEIGH ENGLAND SO50 5JH |
| 2023-04-07 |
insert company_previous_name CARLITO'S KITCHENS AND BATHROOMS LTD. |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update name CARLITO'S KITCHENS AND BATHROOMS LTD. => CARLITO'S GROUP LTD |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-12-20 |
update statutory_documents COMPANY NAME CHANGED CARLITO'S KITCHENS AND BATHROOMS LTD.
CERTIFICATE ISSUED ON 20/12/22 |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSE CARLOS LOPEZ / 14/09/2022 |
| 2022-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. JOSE CARLOS LOPEZ / 14/09/2022 |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
230 SHIRLEY ROAD SOUTHAMPTON
SO15 3HR
UNITED KINGDOM |
| 2022-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-27 |
update statutory_documents ADOPT ARTICLES 04/01/2021 |
| 2022-04-26 |
update statutory_documents 04/01/22 STATEMENT OF CAPITAL GBP 120.00 |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-22 |
update statutory_documents FIRST GAZETTE |
| 2022-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-02-18 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-03-17 => 2017-01-28 |
| 2016-01-19 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-18 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update account_ref_day 28 => 31 |
| 2015-07-07 |
update account_ref_month 2 => 3 |
| 2015-06-10 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-18 |
| 2015-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-30 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |