NO1 CHARLOTTE STREET LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-07-31

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17/07/2517 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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14/11/2414 November 2024 Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-14

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21/08/2421 August 2024 Confirmation statement made on 2024-07-09 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/04/249 April 2024 Accounts for a dormant company made up to 2023-07-31

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01/08/231 August 2023 Registered office address changed from C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 1 Charlotte Street Port Ellen Isle of Islay PA42 7DF on 2023-08-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-09 with no updates

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11/07/2311 July 2023 Register(s) moved to registered office address C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-07-31

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11/11/2211 November 2022 Appointment of Morton Fraser Secretaries Limited as a secretary on 2022-10-28

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11/11/2211 November 2022 Registered office address changed from 1 Charlotte Street Port Ellen Isle of Islay PA42 7DF United Kingdom to C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2022-11-11

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04/11/224 November 2022 Termination of appointment of Vistra Cosec Limited as a secretary on 2022-10-28

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-09 with no updates

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09/07/199 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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