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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03 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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06 Aug 2024 |
AP01 |
Appointment of Ms Charlotte Emma Goss as a director on 16 July 2024
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11 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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13 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
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23 Nov 2023 |
PSC05 |
Change of details for Charter Tax Consulting Ltd as a person with significant control on 20 November 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP to 8th Floor 1 Southampton Street London WC2R 0LR on 21 November 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr David Nicholas George Hughes as a director on 26 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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03 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
AP01 |
Appointment of Ms Emma Louise Cheeseman as a director on 1 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Mark Alexander Howard as a director on 30 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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19 Apr 2022 |
AP01 |
Appointment of Mr Christopher Michael Page as a director on 24 March 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr David Stephen Page as a director on 24 March 2022
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14 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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09 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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10 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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07 Jan 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 30 September 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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25 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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