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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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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04 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Mar 2024 |
MR04 |
Satisfaction of charge 049971960005 in part
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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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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11 Mar 2024 |
MR01 |
Registration of charge 049971960006, created on 5 March 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Feb 2023 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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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 small company made up to 30 April 2021
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21 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 Feb 2022 |
MR01 |
Registration of charge 049971960005, created on 1 February 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from C/O Opus Uk Ltd Unit 10 Campbell Way Dinnington Sheffield Yorkshire S25 3QD 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 Matthew James Whiteley as a director on 29 December 2021
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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 |
TM01 |
Termination of appointment of Bekim Shabani as a director on 29 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Tony James Merryweather as a director on 29 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Christopher Haigh as a director on 29 December 2021
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