CHARM VENTURES LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-19 with no updates

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14/06/2414 June 2024 Registered office address changed from 393 Lordship Lane London N17 6AE United Kingdom to 2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar EN6 2JD on 2024-06-14

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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19/04/2419 April 2024 Cessation of Charilaos Stavrakis as a person with significant control on 2024-04-05

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19/04/2419 April 2024 Appointment of Mr Georgios Stavrakis as a director on 2024-04-05

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with updates

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19/04/2419 April 2024 Notification of Mima Investments Limited as a person with significant control on 2024-04-05

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19/04/2419 April 2024 Cessation of Myria Stavraki as a person with significant control on 2024-04-05

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-21 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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29/09/2229 September 2022 Amended total exemption full accounts made up to 2021-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/09/1920 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121708520001

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22/08/1922 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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