Companies House forms

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AA01
Change of accounting reference date
AA02
Dormant Company Accounts (DCA)
AA06
Statement of guarantee by a parent undertaking of a subsidiary company
AD02
Notification of single alternative inspection location (SAIL)
AD03
Change of location of the company records to the single alternative inspection location (SAIL)
AD04
Change of location of the company records to the registered office
AD01
Change of registered office address
AP01
Appointment of director
AP02
Appointment of corporate director
AP03
Appointment of secretary
AP04
Appointment of corporate secretary
TM01
Termination of appointment of director
TM02
Termination of appointment of secretary
CH01
Change of director's details
CH02
Change of corporate director's details
CH03
Change of secretary's details
CH04
Change of corporate secretary's details
DS01
Striking off application by a company
DS02
Withdrawal of striking off application by a company
IN01
Application to register a company
RM01
Notice of appointment of an administrative receiver, receiver or manager
MR01
Particulars of a charge
MR02
Particulars of a charge subject to which property or undertaking has been acquired
NM01
Notice of change of name by resolution
Mem
Memorandum of Association
Res CA2006
Special resolution on change of name
Written Res CA2006
Written special resolution on change of name
SH01
Return of allotment of shares
SH03
Return of purchase of own shares
SH06
Notice of cancellation of shares
SH08
Notice of name or other designation of class of shares
LL IN01
Application for the incorporation of a Limited Liability Partnership (LLP)
LL AP01
Appointment of member of a Limited Liability Partnership (LLP)
LL AP02
Appointment of corporate member of a Limited Liability Partnership (LLP)
LL CH01
Change of details of a member of a Limited Liability Partnership (LLP)
LL CH02
Change of details of a corporate member of a Limited Liability Partnership (LLP)
LL TM01
Termination of appointment of member of a Limited Liability Partnership (LLP)
LL AA01
Change of accounting reference date of a Limited Liability Partnership (LLP)
LL AA06
Statement of guarantee by a parent undertaking of a subsidiary LLP
LL AD01
Change of Registered Office Address of Limited Liability Partnership (LLP)
LL AD02
Notification of the single alternative inspection location (SAIL) of a Limited Liability Partnership (LLP)
LL AD03
Change of location of the records to the single alternative inspection location (SAIL) of a Limited Liability Partnership (LLP)
LL AR01
Annual Return of a Limited Liability Partnership (LLP)
LL DE01
Notice of change of status of a Limited Liability Partnership (LLP)
LL MR01
Particulars of a charge created by a Limited Liability Partnership (LLP)
LL MR02
Particulars of a charge subject to which property or undertaking has been acquired by an LLP
LL NM01
Notice of change of name of a Limited Liability Partnership (LLP)
LL DS01
Striking off application by a Limited Liability Partnership (LLP)
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Testimonials

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After working with Nicholas Charles for a year, we brought him on to join our board advisory team for BankToTheFuture.com because of his unique combination of financial tax advice, commercial understanding and ability to introduce the right connections at the right time. Nicholas has provided tax advice to our investors, facilitated introductions to investors as well as help us to implement controls and procedures to get the right balance of compliance, responsible procedures and good business practices. If you want somebody that understands the commercials of business and deal making combined with the technical skills of finance, tax and increasing shareholder value, Nicholas Charles is your man.

Simon Dixon | CEO & Co-Founder BankToTheFuture.com
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Nicholas has been an active supporter of our charity, and the Charles Group have sponsored our last three summer parties. He understands family businesses like ours but more importantly the need to give back to the local community and the life changing differences that can be brought about by charities. This is why we quickly became a client of the Charles Group. Nicholas appreciates that having a purpose greater than the individual needs of members can bring a family closer together as well as inspire the next generation. We admire Nicholas’ authentic approach towards Family Prosperity.

Paul Strank MBE and Irene Strank MBE | Founders of Paul Strank Roofing and the Paul Strank Charitable Trust
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I have worked with the Charles Group for 2 years on some very exciting projects and his ability to listen, provide objective advice and support my goals and ambitions has been a tremendous asset to me and my businesses. Nicholas cares deeply about those he works with and seeks to ensure great outcomes for all.

Penny Power OBE | Serial Entrepreneur
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The Charles Group has been our trusted accountants since we founded B-Engaged in 2013. Over the years, they’ve become an integral part of our journey, consistently going above and beyond to help us save money, optimize our structures, and minimize tax liabilities. They are more than accountants—they are key partners in our success.

Ehsen Shah | Founder and CEO of B-Engaged: Sports Marketing Activations Agency
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From our early days as a startup to becoming one of the largest suppliers to Assos and River Island, The Charles Group has been a constant and invaluable partner. They’ve played a vital role in reducing our overheads, analysing and advising on client profitability, setting up our internal bookkeeping systems, and providing invaluable business guidance. Their expertise has also helped us manage and reduce our growing tax liabilities. The team at The Charles Group has truly become part of our business family.

Gabby Chrysanthou | Director and co-founder of Loaded London