CHARLIE DEV LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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12/12/2412 December 2024 Satisfaction of charge 133861480002 in full

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10/07/2410 July 2024 Registration of charge 133861480002, created on 2024-07-08

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07/07/247 July 2024 Confirmation statement made on 2024-06-22 with no updates

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

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-05-31

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21/05/2421 May 2024 Registration of charge 133861480001, created on 2024-05-15

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29/02/2429 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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15/12/2315 December 2023 Certificate of change of name

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10/08/2310 August 2023 Confirmation statement made on 2023-06-22 with updates

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

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26/05/2326 May 2023 Termination of appointment of Osh Reston as a director on 2023-05-11

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26/05/2326 May 2023 Registered office address changed from Dc3 Offices Blossom Way Hemel Hempstead HP2 4ZB England to 22 Wentworth Road London NW11 0RP on 2023-05-26

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26/05/2326 May 2023 Change of details for Mr Uriel Levenson as a person with significant control on 2023-05-11

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26/05/2326 May 2023 Cessation of Osh Reston as a person with significant control on 2023-05-11

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26/05/2326 May 2023 Cessation of Mordechai Gedalya Vogel as a person with significant control on 2023-05-11

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26/05/2326 May 2023 Termination of appointment of Mordechai Gedalya Vogel as a director on 2023-05-11

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03/05/233 May 2023 Second filing of Confirmation Statement dated 2021-06-22

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26/04/2326 April 2023 Statement of capital following an allotment of shares on 2021-06-21

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03/02/233 February 2023 Micro company accounts made up to 2022-05-31

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

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02/12/212 December 2021 Registered office address changed from 4C Blossom Way Hemel Hempstead HP2 4ZB England to Dc3 Offices Blossom Way Hemel Hempstead HP2 4ZB on 2021-12-02

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23/06/2123 June 2021 Certificate of change of name

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23/06/2123 June 2021 Resolutions

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22/06/2122 June 2021 Cessation of Rivka Dreyfuss as a person with significant control on 2021-06-21

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22/06/2122 June 2021 Termination of appointment of Jacob Meir Dreyfuss as a director on 2021-06-21

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22/06/2122 June 2021 Appointment of Mr Uriel Levenson as a director on 2021-06-21

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with updates

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22/06/2122 June 2021 Appointment of Mr Osh Reston as a director on 2021-06-21

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22/06/2122 June 2021 Appointment of Mr Mordechai Gedalya Vogel as a director on 2021-06-21

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22/06/2122 June 2021 Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 4C Blossom Way Hemel Hempstead HP2 4ZB on 2021-06-22

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22/06/2122 June 2021 Notification of Mordechai Gedalya Vogel as a person with significant control on 2021-06-21

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22/06/2122 June 2021 Notification of Uriel Levenson as a person with significant control on 2021-06-21

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22/06/2122 June 2021 Notification of Osh Reston as a person with significant control on 2021-06-21

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22/06/2122 June 2021 Termination of appointment of Jacob Silver as a director on 2021-06-21

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22/06/2122 June 2021 Cessation of Jacob Silver as a person with significant control on 2021-06-21

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