POTENTIAL CHARISMA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Micro company accounts made up to 2024-08-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-08-31 |
| 15/01/2415 January 2024 | Registered office address changed from Suite E 1-3 Canfield Place London NW6 3BT England to Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL on 2024-01-15 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-08-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-08-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 13/10/2013 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS ABIGAIL IQUO ISUO PETERS / 12/10/2020 |
| 12/10/2012 October 2020 | CESSATION OF ABIGAIL IQUO ISUO PETERS AS A PSC |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL IQUO ISUO PETERS / 12/10/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 158 ELGIN AVENUE MAIDA VALE LONDON W9 2NT |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL IQUO ISUO PETERS |
| 28/09/1728 September 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/11/153 November 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/10/1431 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/09/1318 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/08/127 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/09/1127 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/09/1011 September 2010 | APPOINTMENT TERMINATED, SECRETARY SBC ACCOUNTANTS LTD |
| 11/09/1011 September 2010 | REGISTERED OFFICE CHANGED ON 11/09/2010 FROM 228A HIGH STREET BROMLEY KENT BR1 1PQ |
| 11/09/1011 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL IQUO ISUO PETERS / 06/08/2010 |
| 30/05/1030 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 14/08/0714 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0724 May 2007 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 246A HIGH STREET BROMLEY KENT BR1 1PQ |
| 19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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