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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21 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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29 May 2024 |
AA |
Full accounts made up to 31 August 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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06 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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08 Jun 2022 |
AA |
Full accounts made up to 31 August 2021
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17 May 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 2
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26 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS
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26 Apr 2022 |
AD02 |
Register inspection address has been changed to 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS
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22 Apr 2022 |
MR01 |
Registration of charge 038262450003, created on 19 April 2022
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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10 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Kirankumar Premchand Shah on 18 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Joseph John Patrick Kissane on 18 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan James Diver on 18 March 2021
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18 Mar 2021 |
CH03 |
Secretary's details changed for Mr Kirankumar Premchand Shah on 18 March 2021
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12 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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03 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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07 Jun 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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25 Jan 2019 |
TM01 |
Termination of appointment of Richard King as a director on 25 January 2019
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10 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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06 Jun 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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16 Apr 2018 |
PSC05 |
Change of details for The Character Group Plc as a person with significant control on 6 April 2018
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06 Apr 2018 |
AD01 |
Registered office address changed from 2nd Floor 10 Chiswell Street London EC1Y 4UQ to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 6 April 2018
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