CHARMING CONCEPT LTD
Company number SC468221 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 24 Apr 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 14 Apr 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 14 Apr 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 11 Feb 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Feb 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 4 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 4 Apr 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 13 Apr 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Apr 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | View document |
| 13 Apr 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | View document |
| 13 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PYRRHA LIMITED | View document |
| 12 Mar 2018 | CESSATION OF PETER STEPHEN BOYLE AS A PSC | View document |
| 9 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4682210001 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED MS CIARA MARY DENVIR | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCKENNA | View document |
| 11 Nov 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 3 GUILD SQUARE ABERDEEN AB11 5PS SCOTLAND | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATKINSON | View document |
| 9 Nov 2016 | CURREXT FROM 31/01/2017 TO 30/06/2017 | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 164 HIGH STREET PERTH PH1 5UH | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MR SIMON MCKENNA | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MR PETER STEPHEN BOYLE | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON ATKINSON | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 170 SOUTH STREET PERTH PH2 8NY | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 28 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4682210001 | View document |
| 7 Mar 2014 | COMPANY NAME CHANGED BERTIE BROWNS T/A PANDORA LIMITED CERTIFICATE ISSUED ON 07/03/14 | View document |
| 24 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |