MOUNTCHARM GROUP LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/03/2519 March 2025 Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 2025-03-19

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06/03/256 March 2025 Satisfaction of charge 067425150003 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-10-28 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-10-28 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Total exemption full accounts made up to 2021-12-31

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14/11/2214 November 2022 Confirmation statement made on 2022-10-28 with no updates

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30/09/2230 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-10-28 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/11/1425 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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21/11/1321 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067425150002

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15/11/1315 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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15/08/1315 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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12/11/1212 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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29/08/1229 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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15/11/1115 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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18/10/1118 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/11/1016 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM COOPER / 01/11/2009

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18/11/0918 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ADAM COOPER / 01/11/2009

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28/10/0928 October 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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12/05/0912 May 2009 DIRECTOR APPOINTED MELVYN FRANK COOPER

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30/04/0930 April 2009 DIRECTOR APPOINTED ADAM COOPER

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19/11/0819 November 2008 DIRECTOR APPOINTED JASON ROBERT COOPER

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19/11/0819 November 2008 SECRETARY APPOINTED ADAM COOPER

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17/11/0817 November 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS

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05/11/085 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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