CHARLIE OS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Termination of appointment of Sitar Hemendra Teli as a director on 2024-11-18

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05/02/255 February 2025 Change of details for Charlie Hr Limited as a person with significant control on 2025-02-05

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29/01/2529 January 2025 Confirmation statement made on 2025-01-19 with no updates

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06/03/246 March 2024 Appointment of Miss Amy Cowpe as a secretary on 2024-03-01

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29/01/2429 January 2024 Director's details changed for Mr Robert James O'donovan on 2023-02-01

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29/01/2429 January 2024 Confirmation statement made on 2024-01-19 with no updates

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29/01/2429 January 2024 Director's details changed for Mr Benedict James Robert Gateley on 2023-02-01

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

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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18/01/2318 January 2023 Confirmation statement made on 2023-01-06 with no updates

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

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12/01/2212 January 2022 Confirmation statement made on 2022-01-06 with no updates

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

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08/04/218 April 2021 31/12/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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

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16/03/2016 March 2020 31/12/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS CARRINGTON SMITH

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES O'DONOVAN / 16/04/2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JAMES ROBERT GATELEY / 16/04/2019

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12/04/1912 April 2019 31/12/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / TOM CARRINGTON SMITH / 15/08/2018

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15/06/1815 June 2018 31/12/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / TOM CARRINGTON SMITH / 05/01/2018

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES O'DONOVAN / 04/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/06/177 June 2017 31/12/16 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 2ND FLOOR 38-40 COMMERCIAL ROAD LONDON UNITED KINGDOM

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05/02/165 February 2016 DIRECTOR APPOINTED MRS SITAR HEMENDRA TELI

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27/01/1627 January 2016 14/01/16 STATEMENT OF CAPITAL GBP 60001.00

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07/01/167 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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