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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26 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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08 Nov 2022 |
AD01 |
Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022
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21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Mar 2022 |
PSC05 |
Change of details for Charter Consolidated Holdings Limited as a person with significant control on 18 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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18 Feb 2022 |
AP01 |
Appointment of Mr Kevin Johnson as a director on 14 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Curtis Evan Jewell as a director on 14 February 2022
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15 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 08.11.2021.
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01 Nov 2021 |
SH19 |
Statement of capital on 1 November 2021
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01 Nov 2021 |
SH20 |
Statement by Directors
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01 Nov 2021 |
CAP-SS |
Solvency Statement dated 29/10/21
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 29/10/2021
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 29/10/2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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01 Mar 2021 |
RP04TM01 |
Second filing for the termination of Ian Halliday Brander as a director
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Dec 2020 |
TM01 |
Termination of appointment of Ian Halliday Brander as a director on 20 November 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 01.03.2021.
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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02 Mar 2020 |
TM01 |
Termination of appointment of William (Bill) Flexon as a director on 5 February 2020
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