CHARMWISH LIMITED

03643681
81 RIVINGTON STREET LONDON ENGLAND EC2A 3AY

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 7 Buy now
19 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2023 accounts Annual Accounts 33 Buy now
23 Jan 2023 incorporation Memorandum Articles 36 Buy now
23 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
23 Jan 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Jan 2023 resolution Resolution 1 Buy now
23 Jan 2023 resolution Resolution 2 Buy now
20 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2023 officers Appointment of director (Mr James William Parsons) 2 Buy now
09 Jan 2023 officers Termination of appointment of director (Robert Jack Gratton) 1 Buy now
09 Jan 2023 officers Appointment of director (Ms Joanne Lucy) 2 Buy now
22 Sep 2022 accounts Annual Accounts 34 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 32 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 30 Buy now
18 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2019 accounts Annual Accounts 28 Buy now
05 Jul 2019 capital Return of purchase of own shares 3 Buy now
29 May 2019 capital Notice of cancellation of shares 4 Buy now
29 May 2019 resolution Resolution 1 Buy now
29 May 2019 resolution Resolution 27 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2018 accounts Annual Accounts 27 Buy now
12 Jul 2018 mortgage Registration of a charge 23 Buy now
08 Feb 2018 capital Notice of cancellation of shares 4 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2018 capital Return of purchase of own shares 3 Buy now
26 Jul 2017 accounts Annual Accounts 27 Buy now
19 Jul 2017 officers Termination of appointment of director (Helen Elizabeth Rose Stokes) 1 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 accounts Annual Accounts 28 Buy now
18 Jan 2016 annual-return Annual Return 6 Buy now
10 Aug 2015 accounts Annual Accounts 23 Buy now
26 Mar 2015 accounts Annual Accounts 23 Buy now
10 Mar 2015 annual-return Annual Return 6 Buy now
07 Mar 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Dec 2014 resolution Resolution 28 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
15 Jan 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 capital Return of Allotment of shares 4 Buy now
10 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
10 Dec 2013 resolution Resolution 28 Buy now
10 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
14 Nov 2013 officers Appointment of director (Miss Helen Elizabeth Rose Stokes) 2 Buy now
18 Sep 2013 accounts Annual Accounts 13 Buy now
09 Feb 2013 mortgage Particulars of a mortgage or charge 11 Buy now
07 Feb 2013 miscellaneous Miscellaneous 2 Buy now
30 Jan 2013 incorporation Memorandum Articles 22 Buy now
30 Jan 2013 resolution Resolution 3 Buy now
24 Jan 2013 officers Termination of appointment of director (Mark Bull) 1 Buy now
24 Jan 2013 officers Termination of appointment of director (Joost Gietelink) 1 Buy now
24 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2013 annual-return Annual Return 10 Buy now
23 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
23 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
23 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
21 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
14 Aug 2012 accounts Annual Accounts 12 Buy now
22 Dec 2011 officers Appointment of director (Mr Joost Carel Sandor Gietelink) 2 Buy now
21 Dec 2011 officers Termination of appointment of director (Brian Wilkinson) 1 Buy now
21 Dec 2011 officers Termination of appointment of director (Colin Reader) 1 Buy now
02 Nov 2011 accounts Annual Accounts 14 Buy now
07 Oct 2011 annual-return Annual Return 7 Buy now
30 Aug 2011 officers Change of particulars for director (Mark Jonathon Bull) 2 Buy now
15 Jul 2011 officers Appointment of director (Mark Jonathon Bull) 2 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2010 accounts Annual Accounts 14 Buy now
29 Oct 2010 annual-return Annual Return 6 Buy now
26 Feb 2010 officers Change of particulars for director (Robert Jack Gratton) 2 Buy now
29 Oct 2009 accounts Annual Accounts 16 Buy now
19 Oct 2009 resolution Resolution 23 Buy now
13 Oct 2009 annual-return Annual Return 7 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Brian Wilkinson) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Colin Graham Reader) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Robert Jack Gratton) 2 Buy now
01 Sep 2009 officers Director's change of particulars / robert gratton / 14/08/2009 1 Buy now
10 Dec 2008 officers Appointment terminated secretary james king 1 Buy now
03 Nov 2008 annual-return Return made up to 05/10/08; full list of members 4 Buy now
03 Nov 2008 address Location of debenture register 1 Buy now
03 Nov 2008 address Registered office changed on 03/11/2008 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom 1 Buy now
03 Nov 2008 address Location of register of members 1 Buy now
31 Oct 2008 accounts Annual Accounts 12 Buy now
22 Sep 2008 address Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU 1 Buy now
26 Oct 2007 annual-return Return made up to 05/10/07; full list of members; amend 7 Buy now
22 Oct 2007 annual-return Return made up to 05/10/07; full list of members 3 Buy now
06 Jul 2007 accounts Annual Accounts 8 Buy now
02 Jul 2007 officers New director appointed 4 Buy now
19 Jun 2007 officers New secretary appointed 2 Buy now
19 Jun 2007 officers New director appointed 4 Buy now