ACCENT CHARTER LIMITED
Status | ACTIVE |
Company No. | 13833084 |
Category | Private Limited Company |
Incorporated | 06 Jan 2022 |
Age | 2 years, 6 months, 1 day |
Jurisdiction | England 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
Documents
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
Documents
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
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
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
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
Documents
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
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
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
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
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
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
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
Documents
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
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
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
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
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
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
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
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
Some Companies
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Status: | ACTIVE |
Category: | Private Limited Company |
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Number: | 10017033 |
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Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Number: | 10030224 |
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Number: | 11905648 |
Status: | ACTIVE |
Category: | Private Limited Company |