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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19 Nov 2024 |
AD01 |
Registered office address changed from Unit 10, Clock Court, Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 19 November 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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12 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
MR01 |
Registration of charge 042332710002, created on 5 March 2024
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14 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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17 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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18 May 2022 |
PSC05 |
Change of details for Charles Street Solutions Limited as a person with significant control on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court, Campbell Way Dinnington Sheffield S25 3QD on 10 May 2022
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04 May 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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27 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from 1st Floor 42-44 Bishopsgate London EC2N 4AH England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 5 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Rupert James Maxim Tinkler as a director on 29 December 2021
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05 Jan 2022 |
TM02 |
Termination of appointment of Rupert James Maxim Tinkler as a secretary on 29 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Phil Julian Smith as a director on 29 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Mark David Allen as a director on 29 December 2021
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29 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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17 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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28 Feb 2020 |
PSC05 |
Change of details for Charles Street Solutions Limited as a person with significant control on 30 May 2019
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05 Feb 2020 |
TM01 |
Termination of appointment of Robert Napier Keith as a director on 3 February 2020
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