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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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 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 |
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 061818020004, created on 5 March 2024
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05 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 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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18 May 2022 |
PSC05 |
Change of details for Charles Street Solutions Ltd 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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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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23 Feb 2022 |
MR04 |
Satisfaction of charge 061818020003 in full
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05 Jan 2022 |
AD01 |
Registered office address changed from 90/92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ 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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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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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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27 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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03 Mar 2020 |
PSC05 |
Change of details for Charles Street Solutions Ltd as a person with significant control on 30 May 2019
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30 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Mr Rupert James Maxim Tinkler on 30 May 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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