AD01 |
Change of registered address from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom on 2023/08/07 to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG
filed on: 7th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/06/30
filed on: 27th, March 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Bridgehouse Company Secretaries Limited Third Floor 5 st. Bride Street London EC4A 4AS on 2021/12/21 to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG
filed on: 21st, December 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 10th, November 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 5 Fleet Place London EC4M 7rd on 2021/11/03 to C/O Bridgehouse Company Secretaries Limited Third Floor 5 st. Bride Street London EC4A 4AS
filed on: 3rd, November 2021
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 30th, December 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 30th, December 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2020/08/01
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 31st, May 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/06/30
filed on: 7th, March 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/06/30
filed on: 13th, April 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/11/23
filed on: 8th, December 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2016/11/23
filed on: 8th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/23.
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2016/11/23, company appointed a new person to the position of a secretary
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/13
filed on: 13th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/01/13
capital
|
|
AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 21st, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/13
filed on: 30th, January 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2014/12/31
filed on: 30th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 7th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/13
filed on: 13th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/01/13
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 23rd, October 2013
| accounts
|
Free Download
(3 pages)
|
CH03 |
On 2013/01/14 secretary's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/14 director's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/14 director's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/14 director's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/13
filed on: 14th, January 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2012/09/18
filed on: 18th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/09/18.
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/09/18
filed on: 18th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/09/18
filed on: 18th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 31st, July 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/13
filed on: 18th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 4th, August 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/06/30
filed on: 5th, April 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/13
filed on: 20th, January 2011
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/13
filed on: 10th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2010/01/01 secretary's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On 2010/01/01 secretary's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/06/30
filed on: 25th, November 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/06/30
filed on: 2nd, May 2009
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS
filed on: 9th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/01/30 with complete member list
filed on: 30th, January 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 13th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/01/30 with complete member list
filed on: 30th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/01/30 with complete member list
filed on: 30th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/06/30
filed on: 5th, November 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/06/30
filed on: 5th, November 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/06/27 New secretary appointed
filed on: 27th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/27 New secretary appointed
filed on: 27th, June 2007
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/03/06 with complete member list
filed on: 6th, March 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/03/06 with complete member list
filed on: 6th, March 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On 2006/03/16 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/03/16 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/02/22 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/02/22 Secretary resigned
filed on: 22nd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/22 New secretary appointed;new director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/22 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/22 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 2006/02/22 Director resigned
filed on: 22nd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/22 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 2006/02/22 Director resigned
filed on: 22nd, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/22 Secretary resigned
filed on: 22nd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/22 New secretary appointed;new director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 22nd, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 22nd, February 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2006/02/06. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, February 2006
| capital
|
Free Download
|
88(2)R |
Alloted 99 shares on 2006/02/06. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, February 2006
| capital
|
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, February 2006
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, February 2006
| incorporation
|
Free Download
(13 pages)
|
CERTNM |
Company name changed charco 1147 LIMITEDcertificate issued on 02/02/06
filed on: 2nd, February 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed charco 1147 LIMITEDcertificate issued on 02/02/06
filed on: 2nd, February 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, January 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 13th, January 2006
| incorporation
|
Free Download
(18 pages)
|