CHARLIE & WOLF LTD
| Status | ACTIVE |
| Company No. | 08932423 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2014 |
| Age | 10 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CHARLIE & WOLF LTD is an active private limited company with number 08932423. It was incorporated 10 years, 2 months, 4 days ago, on 11 March 2014. The company address is 4th Floor 44 Albemarle Street, London, W1S 4JJ, England.
Company Fillings
Gazette filings brought up to date
Date: 23 Apr 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 15 Mar 2023
Action Date: 11 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-11
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 14 Mar 2022
Action Date: 11 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-11
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 10 Nov 2021
Action Date: 22 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-22
Officer name: Miss Jessica Lauren Noeleen Shepherd
Documents
Change to a person with significant control
Date: 10 Nov 2021
Action Date: 22 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Jessica Lauren Noeleen Shepherd
Change date: 2021-05-22
Documents
Change to a person with significant control
Date: 09 Apr 2021
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-11
Psc name: Miss Jessica Lauren Noeleen Shepherd
Documents
Confirmation statement with updates
Date: 09 Apr 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Change person director company with change date
Date: 08 Apr 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Jessica Lauren Noeleen Shepherd
Change date: 2021-03-11
Documents
Change to a person with significant control
Date: 07 Apr 2021
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Jessica Lauren Noeleen Shepherd
Change date: 2021-03-11
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 11 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-11
Documents
Accounts with accounts type micro entity
Date: 13 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2018
Action Date: 11 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-11
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 11 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-11
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-13
Old address: C/O Jessica Shepherd Second Floor 18 Buckingham Gate London SW1E 6LB
New address: 4th Floor 44 Albemarle Street London W1S 4JJ
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 11 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-11
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 13 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-05
Officer name: Miss Jessica Lauren Noeleen Shepherd
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 11 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-11
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2014
Action Date: 18 Nov 2014
Category: Address
Type: AD01
Old address: 16 Primrose Mansions Prince of Wales Drive London SW114ED United Kingdom
New address: C/O Jessica Shepherd Second Floor 18 Buckingham Gate London SW1E 6LB
Change date: 2014-11-18
Documents
Capital allotment shares
Date: 29 Aug 2014
Action Date: 08 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-08
Capital : 425 GBP
Documents
Capital alter shares subdivision
Date: 29 Aug 2014
Action Date: 08 Jul 2014
Category: Capital
Type: SH02
Date: 2014-07-08
Documents
Resolution
Date: 29 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 May 2014
Action Date: 22 Apr 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-04-22
Documents
Appoint person director company with name
Date: 11 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jessica Lauren Noeleen Shepherd
Documents
Termination director company with name
Date: 11 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Valaitis
Documents
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