Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
AP01 |
Appointment of Ms Nicola Thomas as a director on 5 November 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Paul Francis Harrison Rowland as a director on 10 September 2024
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16 Sep 2024 |
PSC05 |
Change of details for Charco 2010 Ltd. as a person with significant control on 30 September 2022
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23 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 July 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA to 2 Kingmaker Court Warwick Technology Park Warwick CV34 6DY on 30 July 2024
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Andrew John Merriman as a director on 31 December 2023
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11 Jan 2024 |
TM02 |
Termination of appointment of Andrew John Merriman as a secretary on 31 December 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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04 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Richard Hugh Reynolds as a director on 30 September 2022
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Nicky Paul Randle on 30 September 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Simon Gray as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Karen Jane Newman as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Kevin Ohle as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Rachel Ann Martin as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Nicola Jane Fisher as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Martin Peter Berry as a director on 30 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Nicky Paul Randle as a director on 30 September 2022
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14 Sep 2022 |
MR04 |
Satisfaction of charge 008898320007 in full
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
AP01 |
Appointment of Mr Martin Peter Berry as a director on 4 August 2022
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