CHARMING CONCEPT LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2024 April 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 24/04/2024 April 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 14/04/2014 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 14/04/2014 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 11/02/2011 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/02/204 February 2020 | APPLICATION FOR STRIKING-OFF |
| 04/04/194 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 04/04/194 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 04/04/194 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 04/04/194 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 13/04/1813 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 13/04/1813 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 13/04/1813 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 13/04/1813 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PYRRHA LIMITED |
| 12/03/1812 March 2018 | CESSATION OF PETER STEPHEN BOYLE AS A PSC |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4682210001 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MS CIARA MARY DENVIR |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCKENNA |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 3 GUILD SQUARE ABERDEEN AB11 5PS SCOTLAND |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATKINSON |
| 09/11/169 November 2016 | CURREXT FROM 31/01/2017 TO 30/06/2017 |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 164 HIGH STREET PERTH PH1 5UH |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR SIMON MCKENNA |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR PETER STEPHEN BOYLE |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON ATKINSON |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 170 SOUTH STREET PERTH PH2 8NY |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4682210001 |
| 07/03/147 March 2014 | COMPANY NAME CHANGED BERTIE BROWNS T/A PANDORA LIMITED CERTIFICATE ISSUED ON 07/03/14 |
| 24/01/1424 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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