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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01 Jan 2025 |
AD01 |
Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 1 January 2025
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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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11 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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20 Mar 2024 |
PSC05 |
Change of details for Charterhouse Voice & Data Limited as a person with significant control on 1 December 2022
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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09 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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05 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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05 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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07 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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01 Dec 2022 |
AD01 |
Registered office address changed from Gate House 5 Chapel Place Rivington Street London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on 1 December 2022
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24 May 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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03 May 2022 |
TM01 |
Termination of appointment of Matthew Tyne as a director on 30 April 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr David John Brooks on 18 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Mark Joseph Brooks-Wadham as a director on 23 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr David John Brooks as a director on 23 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Joseph Edward Roffey as a director on 23 February 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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12 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
TM01 |
Termination of appointment of Paul John Millon as a director on 17 December 2020
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