SAM CARLO U.K LTD

12909440
DEVONSHIRE HOUSE, MANOR WAY BOREHAMWOOD HERTS WD6 1QQ

Documents

Documents
Date Category Description Pages
06 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2024 accounts Annual Accounts 5 Buy now
25 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2024 officers Appointment of director (Mr Craig Newell) 2 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2024 officers Termination of appointment of director (Craig Newell) 1 Buy now
29 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2023 officers Appointment of director (Ms Shane Tina Kern) 2 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 5 Buy now
13 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2022 accounts Annual Accounts 3 Buy now
10 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Mar 2022 mortgage Registration of a charge 23 Buy now
04 Oct 2021 officers Change of particulars for director (Mr Craig Newell) 2 Buy now
19 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2021 officers Termination of appointment of director (Martin Stein) 1 Buy now
01 Jul 2021 officers Appointment of director (Mr Craig Newell) 2 Buy now
27 Oct 2020 officers Appointment of director (Mr Martin Stein) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (Martyn Heale) 1 Buy now
12 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Sep 2020 incorporation Incorporation Company 29 Buy now