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CARAX HOLDINGS LIMITED

Company number 10203744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
30 May 2023 CH01 Director's details changed for Mr Rahul Mehta on 22 May 2023
30 May 2023 PSC04 Change of details for Rahul Mehta as a person with significant control on 22 May 2023
30 Mar 2023 AD01 Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on 30 March 2023
07 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
03 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
06 Jul 2020 AA Accounts for a dormant company made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
13 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-13
13 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
05 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
12 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
15 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
15 Jun 2017 TM01 Termination of appointment of Lucca Marenco Cerqueira as a director on 22 May 2017
13 Feb 2017 AD01 Registered office address changed from Suite 3, Level 5 Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017
27 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-27
  • GBP 100