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CHARGEBOUND LTD

Company number 11221572

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA01	Current accounting period extended from 28 February 2023 to 30 June 2023	View PDF Current accounting period extended from 28 February 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2022	AD01	Registered office address changed from 2 Talbot Road Twickenham TW2 6SJ England to 2 Talbot Road Twickenham TW2 6SJ on 4 June 2022	View PDF Registered office address changed from 2 Talbot Road Twickenham TW2 6SJ England to 2 Talbot Road Twickenham TW2 6SJ on 4 June 2022 - link opens in a new window - 1 page (1 page)
04 Jun 2022	AD01	Registered office address changed from 59 Disraeli Road London SW15 2DR England to 2 Talbot Road Twickenham TW2 6SJ on 4 June 2022	View PDF Registered office address changed from 59 Disraeli Road London SW15 2DR England to 2 Talbot Road Twickenham TW2 6SJ on 4 June 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2020	CH01	Director's details changed for Mr Kagwe Njoroge on 19 November 2020	View PDF Director's details changed for Mr Kagwe Njoroge on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC04	Change of details for Mr Kagwe Njoroge as a person with significant control on 19 November 2020	View PDF Change of details for Mr Kagwe Njoroge as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AD01	Registered office address changed from Zone 2 Wimbletech Wimbledon Hill Road Wimbledon London London SW19 7NB to 59 Disraeli Road London SW15 2DR on 20 November 2020	View PDF Registered office address changed from Zone 2 Wimbletech Wimbledon Hill Road Wimbledon London London SW19 7NB to 59 Disraeli Road London SW15 2DR on 20 November 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2020	CH01	Director's details changed for Mr Kagwe Njoroge on 19 September 2020	View PDF Director's details changed for Mr Kagwe Njoroge on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2020	PSC04	Change of details for Mr Kagwe Njoroge as a person with significant control on 19 September 2020	View PDF Change of details for Mr Kagwe Njoroge as a person with significant control on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AD01	Registered office address changed from Silverdene 1 Silverdene 26 Larpent Avenue London SW15 6UX United Kingdom to Zone 2 Wimbletech Wimbledon Hill Road Wimbledon London London SW19 7NB on 10 September 2018	View PDF Registered office address changed from Silverdene 1 Silverdene 26 Larpent Avenue London SW15 6UX United Kingdom to Zone 2 Wimbletech Wimbledon Hill Road Wimbledon London London SW19 7NB on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CHARGEBOUND LTD

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