CHARLIE & LEO LTD.

Company number 08085157

Date	Type	Description	View / Download
01 Sep 2017	AD01	Registered office address changed from Castle House Dawson Road Bletchley Milton Keynes MK1 1QT England to 1 Furtho Court Towcester Road Old Stratford Milton Keynes MK19 6AN on 1 September 2017	(1 page)
25 Aug 2017	MR01	Registration of charge 080851570001, created on 22 August 2017	(18 pages)
03 Jul 2017	TM01	Termination of appointment of Zuzana Rusinkova as a director on 1 July 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
17 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP .1	(4 pages)
31 May 2016	CH01	Director's details changed for Mr Pedro Rusinko on 1 January 2016	(2 pages)
31 May 2016	CH01	Director's details changed for Miss Zuzana Rusinkova on 1 January 2016	(2 pages)
05 Feb 2016	AD01	Registered office address changed from C/O Charlie Del Castle House Dawson Road Bletchley Milton Keynes MK1 1QT to Castle House Dawson Road Bletchley Milton Keynes MK1 1QT on 5 February 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Charlie Del as a director on 1 January 2016	(1 page)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP .1	(6 pages)
23 Jun 2015	CH01	Director's details changed for Miss Zuzana Rusinkova on 1 January 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Mr Pedro Rusinko on 1 June 2015	(2 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
26 Jan 2015	AP01	Appointment of Mr Pedro Rusinko as a director on 31 May 2014	(2 pages)
26 Jan 2015	AD01	Registered office address changed from 8 Vickers Way Wolverton Milton Keynes MK12 5PU to C/O Charlie Del Castle House Dawson Road Bletchley Milton Keynes MK1 1QT on 26 January 2015	(1 page)
24 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP .1	(5 pages)
24 Jun 2014	CH01	Director's details changed for Miss Zuzana Rusinkova on 21 June 2014	(2 pages)
24 Jun 2014	AD02	Register inspection address has been changed from Courtney House 12 Dudley Street Luton Bedfordshire LU2 0NT England	(1 page)
24 Jun 2014	CH01	Director's details changed for Mr Charlie Del on 21 June 2014	(2 pages)
13 Jun 2014	AD01	Registered office address changed from 91 River Court New Bedford Road Luton Bedfordshire LU3 1DJ United Kingdom on 13 June 2014	(1 page)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
25 Jul 2013	AP01	Appointment of Miss Zuzana Rusinkova as a director	(2 pages)
29 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(3 pages)