AA |
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 2, 2023
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 8th, April 2023
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2022
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, September 2022
| incorporation
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates September 2, 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, September 2022
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2022
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2022
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on May 6, 2022
filed on: 16th, May 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On September 1, 2021 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 2, 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control September 1, 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2021 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 1, 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 16, 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 16, 2015
filed on: 14th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 14, 2015: 1.00 GBP
capital
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, September 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 18th, September 2015
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 16, 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 22, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On September 16, 2013 director's details were changed
filed on: 2nd, October 2013
| officers
|
Free Download
|
CH01 |
On September 16, 2013 director's details were changed
filed on: 2nd, October 2013
| officers
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to September 16, 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 16, 2012
filed on: 5th, October 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on October 5, 2012. Old Address: Level 12 the Basilica 2, King Charles Street Leeds West Yorkshire LS1 6LS United Kingdom
filed on: 5th, October 2012
| address
|
Free Download
(1 page)
|
AP01 |
On March 6, 2012 new director was appointed.
filed on: 13th, April 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 6, 2012
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 6, 2012
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2012 to August 31, 2012
filed on: 26th, October 2011
| accounts
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 4th, October 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed k charles developments LIMITEDcertificate issued on 04/10/11
filed on: 4th, October 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, September 2011
| incorporation
|
Free Download
(24 pages)
|