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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14 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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06 May 2022 |
CH01 |
Director's details changed for Mr Guanghua Cui on 22 September 2021
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16 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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27 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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22 May 2020 |
PSC05 |
Change of details for Charles Group (Holdings) Limited as a person with significant control on 10 May 2020
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22 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Guangha Cui as a director
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-15
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05 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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30 Nov 2018 |
AA |
Micro company accounts made up to 31 October 2017
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13 Sep 2018 |
AP01 |
Appointment of Mr Guanghua Cui as a director on 1 September 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 21/10/2019.
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31 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 31 October 2017
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10 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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09 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with no updates
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30 Nov 2017 |
AP01 |
Appointment of Mrs Andrea Helena Charles as a director on 1 March 2017
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30 Nov 2017 |
AD01 |
Registered office address changed from , 105 Seven Sisters Road, London, N7 7QP to 105 Seven Sisters Road London N7 7QR on 30 November 2017
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01 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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19 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-01
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