MY CHARLIE BOY LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewMicro company accounts made up to 2024-12-31

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03/09/243 September 2024 Micro company accounts made up to 2023-12-31

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31/07/2431 July 2024 Compulsory strike-off action has been discontinued

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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24/07/2424 July 2024 Confirmation statement made on 2024-05-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/09/231 September 2023 Micro company accounts made up to 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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12/05/2212 May 2022 Cessation of Michelle Ann Baybutt as a person with significant control on 2022-05-01

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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26/11/2126 November 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/02/2013 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES LIMITED

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13/02/2013 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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13/02/2013 February 2020 DIRECTOR APPOINTED MR BRYAN THORNTON

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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13/02/2013 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/11/1930 November 2019 REGISTERED OFFICE CHANGED ON 30/11/2019 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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30/11/1930 November 2019 CESSATION OF PETER VALAITIS AS A PSC

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30/11/1930 November 2019 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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14/12/1814 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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