Date | Description |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-03-21 |
delete source_ip 217.194.210.113 |
2023-03-21 |
insert source_ip 88.150.137.20 |
2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
2022-12-20 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-05-06 |
delete source_ip 217.194.213.135 |
2022-05-06 |
insert source_ip 217.194.210.113 |
2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
2022-01-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
2018-12-14 |
update robots_txt_status www.charlesguitars.co.uk: 404 => 200 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-12 |
delete source_ip 31.3.251.98 |
2018-04-12 |
insert index_pages_linkeddomain instagram.com |
2018-04-12 |
insert source_ip 217.194.213.135 |
2018-04-12 |
update robots_txt_status www.charlesguitars.co.uk: 0 => 404 |
2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
2017-11-10 |
delete source_ip 77.245.68.162 |
2017-11-10 |
insert source_ip 31.3.251.98 |
2017-11-10 |
update robots_txt_status www.charlesguitars.co.uk: 404 => 0 |
2017-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
2017-01-07 |
update account_ref_month 1 => 12 |
2017-01-07 |
update accounts_next_due_date 2017-10-31 => 2017-09-30 |
2016-12-19 |
insert company_previous_name CACHET ENTERPRISES LTD |
2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-12-19 |
update name CACHET ENTERPRISES LTD => CHARLES GUITARS LTD |
2016-12-12 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 31/12/2016 |
2016-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
2016-10-03 |
update statutory_documents COMPANY NAME CHANGED CACHET ENTERPRISES LTD
CERTIFICATE ISSUED ON 03/10/16 |
2016-10-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-02-07 |
delete address 68 GRAFTON WAY LONDON UNITED KINGDOM W1T 5DS |
2016-02-07 |
insert address 68 GRAFTON WAY LONDON W1T 5DS |
2016-02-07 |
update registered_address |
2016-02-07 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
2016-02-07 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
2016-01-26 |
update statutory_documents 23/01/16 FULL LIST |
2016-01-04 |
insert person Lindy Fralin |
2015-12-07 |
delete address 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
2015-12-07 |
insert address 68 GRAFTON WAY LONDON UNITED KINGDOM W1T 5DS |
2015-12-07 |
update registered_address |
2015-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
4TH FLOOR
CENTRE HEIGHTS 137 FINCHLEY ROAD
LONDON
NW3 6JG |
2015-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-11-07 |
update accounts_last_madeup_date null => 2015-01-31 |
2015-11-07 |
update accounts_next_due_date 2015-10-23 => 2016-10-31 |
2015-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2015-05-07 |
update returns_last_madeup_date null => 2015-01-23 |
2015-04-07 |
delete address 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 6JG |
2015-04-07 |
insert address 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
2015-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
2015-03-11 |
update statutory_documents 23/01/15 FULL LIST |
2014-08-17 |
insert address P.O. Box 42791, London, N2 0QZ |
2014-08-17 |
update primary_contact null => P.O. Box 42791, London, N2 0QZ |
2014-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |