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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10 Jul 2024 |
MR01 |
Registration of charge 133861480002, created on 8 July 2024
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07 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 May 2024 |
MR01 |
Registration of charge 133861480001, created on 15 May 2024
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29 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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15 Dec 2023 |
CERTNM |
Company name changed charlie uom LTD\certificate issued on 15/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-14
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10 Aug 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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26 May 2023 |
PSC04 |
Change of details for Mr Uriel Levenson as a person with significant control on 11 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Osh Reston as a director on 11 May 2023
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26 May 2023 |
PSC07 |
Cessation of Mordechai Gedalya Vogel as a person with significant control on 11 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Mordechai Gedalya Vogel as a director on 11 May 2023
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26 May 2023 |
PSC07 |
Cessation of Osh Reston as a person with significant control on 11 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from Dc3 Offices Blossom Way Hemel Hempstead HP2 4ZB England to 22 Wentworth Road London NW11 0RP on 26 May 2023
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03 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2021
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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03 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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02 Dec 2021 |
AD01 |
Registered office address changed from 4C Blossom Way Hemel Hempstead HP2 4ZB England to Dc3 Offices Blossom Way Hemel Hempstead HP2 4ZB on 2 December 2021
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-21
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22 Jun 2021 |
CS01 |
22/06/21 Statement of Capital gbp 3
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/05/2023.
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22 Jun 2021 |
PSC01 |
Notification of Osh Reston as a person with significant control on 21 June 2021
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22 Jun 2021 |
PSC01 |
Notification of Uriel Levenson as a person with significant control on 21 June 2021
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22 Jun 2021 |
PSC01 |
Notification of Mordechai Gedalya Vogel as a person with significant control on 21 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Uriel Levenson as a director on 21 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Osh Reston as a director on 21 June 2021
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