| TM01 |
Director's appointment terminated on Wed, 17th May 2023
filed on: 22nd, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 16th May 2023 new director was appointed.
filed on: 22nd, May 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 17th May 2023
filed on: 22nd, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 16th May 2023 new director was appointed.
filed on: 22nd, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 24th, April 2023
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Tue, 16th Aug 2022 director's details were changed
filed on: 17th, August 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 6th, May 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 11th, May 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 21st, September 2020
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Change of registered address from 5-6 Giltspur Street London EC1A 9DE England on Mon, 5th Aug 2019 to Giltspur House 5-6 Giltspur Street London EC1A 9DE
filed on: 5th, August 2019
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 2nd Aug 2019
filed on: 2nd, August 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 1 Giltspur Street London EC1A 9DD on Fri, 2nd Aug 2019 to 5-6 Giltspur Street London EC1A 9DE
filed on: 2nd, August 2019
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 7th, May 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 27th, April 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Aug 2016
filed on: 4th, May 2017
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On Fri, 17th Mar 2017 director's details were changed
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Aug 2015
filed on: 8th, May 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Aug 2015
filed on: 10th, August 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 10th Aug 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sun, 31st Aug 2014
filed on: 29th, May 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Aug 2014
filed on: 11th, August 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 11th Aug 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sat, 31st Aug 2013
filed on: 6th, May 2014
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On Wed, 2nd Oct 2013 new director was appointed.
filed on: 2nd, October 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Aug 2013
filed on: 12th, August 2013
|
annual return |
Free Download
(3 pages)
|
| AUD |
Resignation of an auditor
filed on: 22nd, July 2013
|
auditors |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 1st Jul 2013
filed on: 1st, July 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 30th Sep 2012
filed on: 17th, June 2013
|
accounts |
Free Download
(8 pages)
|
| AA01 |
Current accounting reference period shortened from Mon, 30th Sep 2013 to Sat, 31st Aug 2013
filed on: 31st, May 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Aug 2012
filed on: 13th, August 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(9 pages)
|
| CH03 |
On Wed, 21st Mar 2012 secretary's details were changed
filed on: 21st, March 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 21st Sep 2011 director's details were changed
filed on: 21st, September 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Aug 2011
filed on: 15th, August 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Wed, 10th Aug 2011 director's details were changed
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 9th Aug 2011
filed on: 9th, August 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 9th Aug 2011 new director was appointed.
filed on: 9th, August 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 7th, June 2011
|
accounts |
Free Download
(9 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, April 2011
|
resolution |
Free Download
(22 pages)
|
| AP01 |
On Fri, 8th Apr 2011 new director was appointed.
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 8th Sep 2010
filed on: 8th, September 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Aug 2010
filed on: 2nd, September 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Sep 2009
filed on: 11th, May 2010
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On Tue, 4th May 2010 new director was appointed.
filed on: 4th, May 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 7th Dec 2009
filed on: 7th, December 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 1st Sep 2009 with complete member list
filed on: 1st, September 2009
|
annual return |
Free Download
(3 pages)
|
| 288a |
On Tue, 1st Sep 2009 Director appointed
filed on: 1st, September 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 1st Sep 2009 Appointment terminated director
filed on: 1st, September 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 30th Sep 2008
filed on: 13th, April 2009
|
accounts |
Free Download
(9 pages)
|
| 288a |
On Wed, 20th Aug 2008 Secretary appointed
filed on: 20th, August 2008
|
officers |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 20th, August 2008
|
address |
Free Download
(1 page)
|
| 288b |
On Wed, 20th Aug 2008 Appointment terminated director
filed on: 20th, August 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/08/2008 from 1 giltspur street london EC1A 9DD
filed on: 20th, August 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 20th, August 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 20th Aug 2008 with complete member list
filed on: 20th, August 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Sep 2007
filed on: 22nd, May 2008
|
accounts |
Free Download
(11 pages)
|
| 288a |
On Mon, 7th Jan 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 3rd Jan 2008 Secretary resigned
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Fri, 31st Aug 2007 with complete member list
filed on: 31st, August 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Sep 2006
filed on: 12th, June 2007
|
accounts |
Free Download
(10 pages)
|
| 288b |
On Thu, 24th May 2007 Secretary resigned
filed on: 24th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 24th May 2007 New secretary appointed
filed on: 24th, May 2007
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Mon, 18th Sep 2006 with complete member list
filed on: 18th, September 2006
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2005
filed on: 19th, May 2006
|
accounts |
Free Download
(9 pages)
|
| 363s |
Annual return drawn up to Wed, 19th Oct 2005 with complete member list
filed on: 19th, October 2005
|
annual return |
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 31/08/05 to 30/09/05
filed on: 12th, October 2004
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/10/04 from: 8-10 new fetter lane london EC4A 1RS
filed on: 12th, October 2004
|
address |
Free Download
(1 page)
|
| 288b |
On Tue, 12th Oct 2004 Secretary resigned
filed on: 12th, October 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 12th Oct 2004 New director appointed
filed on: 12th, October 2004
|
officers |
Free Download
(3 pages)
|
| 288b |
On Tue, 12th Oct 2004 Director resigned
filed on: 12th, October 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 12th Oct 2004 New director appointed
filed on: 12th, October 2004
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 12th Oct 2004 New secretary appointed
filed on: 12th, October 2004
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, August 2004
|
incorporation |
Free Download
(12 pages)
|
| CERTNM |
Company name changed charco 1093 LIMITEDcertificate issued on 20/08/04
filed on: 20th, August 2004
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, August 2004
|
incorporation |
Free Download
(18 pages)
|