CHARMAIM LIMITED
Company number 02862556 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 16 Dec 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 17 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO GIOVANNI ROSSI / 18/01/2016 | View document |
| 19 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Mar 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Mar 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 7 Mar 2014 | SAIL ADDRESS CHANGED FROM: C/O CAFE NEW YORK DELI UNIT 24 SOUTH ROW COVENT GARDEN MARKET LONDON WC2E 8HB | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MADELINE ROSSI / 06/03/2014 | View document |
| 6 Mar 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Apr 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 24 THE PIAZZA COVENT GARDEN LONDON WC2E 8HB | View document |
| 8 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 18 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 1 May 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 8 Feb 2012 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 7 Feb 2012 | FIRST GAZETTE | View document |
| 7 Apr 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Jan 2011 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MADELINE ROSSI / 14/10/2009 | View document |
| 31 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO GIOVANNI ROSSI / 14/10/2009 | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Dec 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROSSI / 19/12/2008 | View document |
| 19 Dec 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM NEW YORK DELI 24 THE PIAZZA COVENT GARDEN LONDON WC2E 8HB | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Oct 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Aug 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 397 KINGS ROAD CHELSEA LONDON SW10 OLR | View document |
| 11 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2001 | SECRETARY RESIGNED | View document |
| 1 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 15 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Feb 1999 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 12 Nov 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 19 Oct 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 29 Jan 1995 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS | View document |
| 29 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1994 | £ NC 100/3000 11/11/9 | View document |
| 1 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 1 Mar 1994 | NC INC ALREADY ADJUSTED 11/11/93 | View document |
| 22 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 22 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |