ACCENT CHARTER LIMITED

4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
StatusACTIVE
Company No.13833084
CategoryPrivate Limited Company
Incorporated06 Jan 2022
Age2 years, 6 months, 1 day
JurisdictionEngland Wales

SUMMARY

ACCENT CHARTER LIMITED is an active private limited company with number 13833084. It was incorporated 2 years, 6 months, 1 day ago, on 06 January 2022. The company address is 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 28 Mar 2024

Action Date: 14 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-14

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Accounts with accounts type total exemption full

Date: 06 Oct 2023

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Change account reference date company previous extended

Date: 14 Sep 2023

Action Date: 30 Jun 2023

Category: Accounts

Type: AA01

Made up date: 2023-01-31

New date: 2023-06-30

Documents

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Confirmation statement with updates

Date: 16 Mar 2023

Action Date: 14 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-14

Documents

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Change to a person with significant control

Date: 10 Feb 2023

Action Date: 10 Feb 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-02-10

Psc name: Mr Peter Edward Hasker Franks

Documents

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Termination director company with name termination date

Date: 15 Dec 2022

Action Date: 15 Dec 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jens Kambeck

Termination date: 2022-12-15

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Cessation of a person with significant control

Date: 15 Dec 2022

Action Date: 15 Dec 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Jens Kambeck

Cessation date: 2022-12-15

Documents

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Change person director company with change date

Date: 12 Aug 2022

Action Date: 17 Jun 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-06-17

Officer name: Mr Peter Edward Hasker Franks

Documents

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Change person director company with change date

Date: 19 Jul 2022

Action Date: 18 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-07-18

Officer name: Mr Jens Kambeck

Documents

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Change to a person with significant control

Date: 19 Jul 2022

Action Date: 18 Jul 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-07-18

Psc name: Mr Peter Edward Hasker Franks

Documents

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Change to a person with significant control

Date: 19 Jul 2022

Action Date: 18 Jul 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-07-18

Psc name: Mr Jens Kambeck

Documents

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Change person director company with change date

Date: 19 Jul 2022

Action Date: 18 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-07-18

Officer name: Mr Peter Edward Hasker Franks

Documents

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Change registered office address company with date old address new address

Date: 19 Jul 2022

Action Date: 19 Jul 2022

Category: Address

Type: AD01

Change date: 2022-07-19

Old address: Suite B 68 High Street Billingshurst RH14 9QS England

New address: 4th Floor 4 Tabernacle Street London EC2A 4LU

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Change to a person with significant control

Date: 07 Apr 2022

Action Date: 07 Apr 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-04-07

Psc name: Mr Peter Edward Hasker Franks

Documents

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Notification of a person with significant control

Date: 07 Apr 2022

Action Date: 07 Apr 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Jens Kambeck

Notification date: 2022-04-07

Documents

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Appoint person director company with name date

Date: 07 Apr 2022

Action Date: 07 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jens Kambeck

Appointment date: 2022-04-07

Documents

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Cessation of a person with significant control

Date: 14 Mar 2022

Action Date: 06 Mar 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Christopher John Metters

Cessation date: 2022-03-06

Documents

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Confirmation statement with updates

Date: 14 Mar 2022

Action Date: 14 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-14

Documents

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Termination director company with name termination date

Date: 14 Mar 2022

Action Date: 06 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher John Metters

Termination date: 2022-03-06

Documents

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Notification of a person with significant control

Date: 14 Mar 2022

Action Date: 06 Mar 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Peter Edward Hasker Franks

Notification date: 2022-03-06

Documents

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Appoint person director company with name date

Date: 14 Mar 2022

Action Date: 06 Mar 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Peter Edward Hasker Franks

Appointment date: 2022-03-06

Documents

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Incorporation company

Date: 06 Jan 2022

Category: Incorporation

Type: NEWINC

Documents

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