CHARLIE & LEO LTD.

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-26 with no updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-26 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/04/2416 April 2024 Director's details changed for Miss Zuzana Rusinkova on 2024-04-09

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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11/06/2311 June 2023 Confirmation statement made on 2023-05-26 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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03/02/233 February 2023 Satisfaction of charge 080851570001 in full

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03/02/233 February 2023 Satisfaction of charge 080851570002 in full

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/03/212 March 2021 31/05/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR PEDRO RUSINKO

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/08/1912 August 2019 31/05/19 TOTAL EXEMPTION FULL

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/12/1819 December 2018 31/05/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO RUSINKO / 20/09/2018

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/10/175 October 2017 31/05/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080851570002

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01/09/171 September 2017 DIRECTOR APPOINTED MISS ZUZANA RUSINKOVA

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM CASTLE HOUSE DAWSON ROAD BLETCHLEY MILTON KEYNES MK1 1QT ENGLAND

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25/08/1725 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080851570001

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR ZUZANA RUSINKOVA

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA RUSINKOVA / 01/01/2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO RUSINKO / 01/01/2016

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31/05/1631 May 2016 Annual return made up to 28 May 2016 with full list of shareholders

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM C/O CHARLIE DEL CASTLE HOUSE DAWSON ROAD BLETCHLEY MILTON KEYNES MK1 1QT

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLIE DEL

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA RUSINKOVA / 01/01/2015

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23/06/1523 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO RUSINKO / 01/06/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 8 VICKERS WAY WOLVERTON MILTON KEYNES MK12 5PU

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26/01/1526 January 2015 DIRECTOR APPOINTED MR PEDRO RUSINKO

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24/06/1424 June 2014 SAIL ADDRESS CHANGED FROM: COURTNEY HOUSE 12 DUDLEY STREET LUTON BEDFORDSHIRE LU2 0NT ENGLAND

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24/06/1424 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE DEL / 21/06/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA RUSINKOVA / 21/06/2014

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 91 RIVER COURT NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU3 1DJ UNITED KINGDOM

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/07/1325 July 2013 DIRECTOR APPOINTED MISS ZUZANA RUSINKOVA

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 SAIL ADDRESS CREATED

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29/05/1329 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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19/03/1319 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/03/1319 March 2013 COMPANY NAME CHANGED CHARLIE&LEO STUDIOS LIMITED CERTIFICATE ISSUED ON 19/03/13

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22/01/1322 January 2013 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM RIVER COURT NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU3 1DJ ENGLAND

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR PETER RUSINKO

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11/10/1211 October 2012 DIRECTOR APPOINTED MR CHARLIE DEL

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSINKO / 18/09/2012

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 148 OLD BEDFORD ROAD OAKDENE LUTON BEDFORDSHIRE LU2 7HN ENGLAND

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12/06/1212 June 2012 APPOINTMENT TERMINATED, SECRETARY ZUZANA RUSINKOVA

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28/05/1228 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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