CHARSADA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 16/04/2516 April 2025 | Cessation of Dolouan Mamand as a person with significant control on 2024-02-10 |
| 16/04/2516 April 2025 | Termination of appointment of Dolouan Mamand as a director on 2024-02-10 |
| 16/04/2516 April 2025 | Appointment of Mr Marius-Antonio Enache as a director on 2024-02-10 |
| 16/04/2516 April 2025 | Notification of Marius-Antonio Enache as a person with significant control on 2024-02-10 |
| 18/03/2518 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been discontinued |
| 11/06/2411 June 2024 | Compulsory strike-off action has been discontinued |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 10/06/2410 June 2024 | Cessation of Gerson Orsini as a person with significant control on 2024-02-09 |
| 10/06/2410 June 2024 | Appointment of Mr Dolouan Mamand as a director on 2024-02-09 |
| 10/06/2410 June 2024 | Notification of Dolouan Mamand as a person with significant control on 2024-02-09 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-02-21 with updates |
| 10/06/2410 June 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 10/06/2410 June 2024 | Termination of appointment of Gerson Orsini as a director on 2024-02-09 |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 20/10/2320 October 2023 | Compulsory strike-off action has been discontinued |
| 20/10/2320 October 2023 | Compulsory strike-off action has been discontinued |
| 19/10/2319 October 2023 | Termination of appointment of Giuseppe Enea as a director on 2023-10-19 |
| 19/10/2319 October 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 19/10/2319 October 2023 | Appointment of Mr Gerson Orsini as a director on 2023-10-19 |
| 19/10/2319 October 2023 | Cessation of Giuseppe Enea as a person with significant control on 2023-10-19 |
| 19/10/2319 October 2023 | Notification of Gerson Orsini as a person with significant control on 2023-10-19 |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/02/2321 February 2023 | Change of details for Mr Giuseppe Enea as a person with significant control on 2023-02-21 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 21/02/2321 February 2023 | Cessation of Andre William Assi as a person with significant control on 2023-02-21 |
| 21/02/2321 February 2023 | Termination of appointment of Andre William Assi as a director on 2023-02-21 |
| 12/01/2312 January 2023 | Notification of Giuseppe Enea as a person with significant control on 2023-01-12 |
| 12/01/2312 January 2023 | Change of details for Mr Andre William Assi as a person with significant control on 2023-01-12 |
| 12/01/2312 January 2023 | Appointment of Mr Giuseppe Enea as a director on 2023-01-12 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 14/12/2114 December 2021 | Notification of Najoua Cherkaoui Meknassi as a person with significant control on 2020-06-10 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 11/12/2111 December 2021 | Cessation of Azhar Ahmad as a person with significant control on 2020-06-10 |
| 11/12/2111 December 2021 | Appointment of Mrs. Najoua Cherkaoui Meknassi as a director on 2020-06-10 |
| 11/12/2111 December 2021 | Termination of appointment of Azhar Ahmad as a director on 2020-06-10 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 115 LONDON ROAD MORDEN SURREY SM4 5HP ENGLAND |
| 20/07/2020 July 2020 | PREVSHO FROM 30/09/2020 TO 30/06/2020 |
| 20/07/2020 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 33 ABBOTSBURY ROAD MORDEN SM4 5LJ |
| 19/06/2019 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 115 LONDON ROAD MORDEN SURREY SM4 5HP ENGLAND |
| 11/01/2011 January 2020 | DISS40 (DISS40(SOAD)) |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SHOUKAT ALI |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZHAR AHMAD |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR AZHAR AHMAD |
| 11/03/1911 March 2019 | CESSATION OF SHOUKAT ALI AS A PSC |
| 19/09/1819 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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