AA |
Accounts for a small company made up to December 31, 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 26th, May 2023
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, April 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 30, 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 30, 2022
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 30, 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 30, 2020
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control September 5, 2019
filed on: 10th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 5, 2019
filed on: 10th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 30, 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2019 to December 31, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 30, 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On March 29, 2018 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 29, 2018 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates March 30, 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 30, 2016 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 6, 2016: 90100.00 GBP
capital
|
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CERTNM |
Company name changed carnegie capital ventures LIMITEDcertificate issued on 04/02/16
filed on: 4th, February 2016
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 16th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 30, 2015 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 30, 2015: 90100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 15th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 30, 2014 with full list of members
filed on: 2nd, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 2, 2014: 90100.00 GBP
capital
|
|
CH01 |
On April 2, 2014 director's details were changed
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 30, 2013 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 22nd, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 30, 2012 with full list of members
filed on: 10th, May 2012
| annual return
|
Free Download
(3 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 10th, May 2012
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 9, 2012. Old Address: Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
filed on: 9th, May 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 30, 2011 with full list of members
filed on: 1st, April 2011
| annual return
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 25th, January 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed reveal grp LIMITEDcertificate issued on 25/01/11
filed on: 25th, January 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on January 20, 2011 to change company name
change of name
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 20, 2010. Old Address: Mazars Llp Seacourt Tower West Way Oxford Oxfordshire OX2 0JG
filed on: 20th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 30, 2010 with full list of members
filed on: 17th, April 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 17th, April 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 16th, April 2010
| address
|
Free Download
(1 page)
|
CH01 |
On March 30, 2010 director's details were changed
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 1st, March 2010
| accounts
|
Free Download
(3 pages)
|
MISC |
ML28 removing accounts. They were placed on the wrong company.
filed on: 19th, February 2010
| miscellaneous
|
Free Download
(1 page)
|
363a |
Annual return made up to April 29, 2009
filed on: 29th, April 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 29/04/2009 from mazars LLP, seacourt tower, west way, oxford oxfordshire OX2 2JG
filed on: 29th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 31st, January 2009
| accounts
|
Free Download
(3 pages)
|
288b |
On December 12, 2008 Appointment terminated secretary
filed on: 12th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On April 30, 2008 Secretary appointed
filed on: 30th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to April 30, 2008
filed on: 30th, April 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 30th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On April 21, 2008 Appointment terminated director and secretary
filed on: 21st, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, March 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, March 2007
| incorporation
|
Free Download
(16 pages)
|