- Company Overview for CHARLIE & LEO LTD. (08085157)
- Filing history for CHARLIE & LEO LTD. (08085157)
- People for CHARLIE & LEO LTD. (08085157)
- Charges for CHARLIE & LEO LTD. (08085157)
- More for CHARLIE & LEO LTD. (08085157)
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 Jun 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
16 Apr 2024 | CH01 | Director's details changed for Miss Zuzana Rusinkova on 9 April 2024 | |
28 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
11 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with updates | |
27 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
03 Feb 2023 | MR04 | Satisfaction of charge 080851570001 in full | |
03 Feb 2023 | MR04 | Satisfaction of charge 080851570002 in full | |
21 Aug 2022 | AD01 | Registered office address changed from 50 the Elms 26 John Street Luton LU1 2EE England to 50 the Elms 26 John Street Luton LU1 2EE on 21 August 2022 | |
21 Aug 2022 | AD01 | Registered office address changed from 1 Furtho Court Towcester Road Old Stratford Milton Keynes MK19 6AN England to 50 the Elms 26 John Street Luton LU1 2EE on 21 August 2022 | |
08 Jun 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
08 Jun 2022 | PSC07 | Cessation of Pedro Rusinko as a person with significant control on 3 January 2022 | |
25 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
08 Jun 2021 | CS01 | Confirmation statement made on 26 May 2021 with updates | |
08 Jun 2021 | PSC01 | Notification of Zuzana Rusinkova as a person with significant control on 1 January 2021 | |
02 Mar 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
12 Jun 2020 | CS01 | Confirmation statement made on 26 May 2020 with updates | |
12 Jun 2020 | TM01 | Termination of appointment of Pedro Rusinko as a director on 1 June 2020 | |
12 Aug 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
08 Jun 2019 | CS01 | Confirmation statement made on 26 May 2019 with no updates | |
19 Dec 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
20 Sep 2018 | CH01 | Director's details changed for Mr Pedro Rusinko on 20 September 2018 | |
10 Jun 2018 | CS01 | Confirmation statement made on 26 May 2018 with no updates | |
05 Oct 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
14 Sep 2017 | MR01 | Registration of charge 080851570002, created on 4 September 2017 | |
01 Sep 2017 | AP01 | Appointment of Miss Zuzana Rusinkova as a director on 1 September 2017 |