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27 May 2025
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27 May 2025
Confirmation statement made on 26 May 2025 with no updates
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10 Feb 2025
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10 Feb 2025
Registration of charge 069149890002, created on 6 February 2025
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19 Nov 2024
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19 Nov 2024
Registered office address changed from Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 19 November 2024
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29 May 2024
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29 May 2024
Confirmation statement made on 26 May 2024 with no updates
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11 Mar 2024
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11 Mar 2024
Resolutions
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11 Mar 2024
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11 Mar 2024
Memorandum and Articles of Association
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11 Mar 2024
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11 Mar 2024
Registration of charge 069149890001, created on 5 March 2024
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30 May 2023
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30 May 2023
Confirmation statement made on 26 May 2023 with no updates
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29 Nov 2022
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29 Nov 2022
Certificate of change of name
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31 May 2022
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31 May 2022
Confirmation statement made on 26 May 2022 with no updates
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18 May 2022
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18 May 2022
Change of details for Charles Street Solutions Limited as a person with significant control on 10 May 2022
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10 May 2022
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10 May 2022
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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03 May 2022
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03 May 2022
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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05 Jan 2022
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05 Jan 2022
Registered office address changed from 1st Floor 42-44 Bishopsgate London EC2N 4AH 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
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05 Jan 2022
Termination of appointment of Rupert James Maxim Tinkler as a director on 29 December 2021
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30 Dec 2021
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30 Dec 2021
Appointment of Phil Julian Smith as a director on 29 December 2021
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30 Dec 2021
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30 Dec 2021
Appointment of Mark David Allen as a director on 29 December 2021
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07 Jun 2021
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07 Jun 2021
Confirmation statement made on 26 May 2021 with no updates
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04 Jun 2020
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04 Jun 2020
Confirmation statement made on 26 May 2020 with no updates
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