CHARMRACE.COM LIMITED
Company number 07478072 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Registration of charge 074780720003, created on 2026-07-17 · 18 pages | View document |
| 27 Jun 2026 | Previous accounting period shortened from 2025-09-30 to 2025-09-29 · 1 page | View document |
| 17 Jan 2026 | Confirmation statement made on 2025-12-09 with updates · 4 pages | View document |
| 15 Jan 2026 | Termination of appointment of Sotiris Panayiotou as a secretary on 2025-12-01 · 1 page | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 10 Dec 2024 | Change of details for Mr Mark Anthony Michaelides as a person with significant control on 2024-12-09 · 2 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-09 with updates · 4 pages | View document |
| 8 Nov 2024 | Termination of appointment of Sotiris Panayiotou as a director on 2024-11-07 · 1 page | View document |
| 28 Oct 2024 | Appointment of Mr Andrew Michaelides as a director on 2024-10-25 · 2 pages | View document |
| 16 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 15 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-07-25 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 22 Jun 2024 | Termination of appointment of Andrew Michaelides as a director on 2024-06-19 · 1 page | View document |
| 20 Jun 2024 | Appointment of Mr Sotiris Panayiotou as a director on 2024-06-19 · 2 pages | View document |
| 17 May 2024 | Termination of appointment of Mark Antony Michaelides as a director on 2024-05-17 · 1 page | View document |
| 21 Mar 2024 | Appointment of Mr Andrew Michaelides as a director on 2024-03-21 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-25 with updates · 4 pages | View document |
| 13 Jan 2023 | Change of details for Mr Mark Anthony Michaelides as a person with significant control on 2022-12-01 · 2 pages | View document |
| 12 Jan 2023 | Change of details for Mr Mark Anthony Michaelides as a person with significant control on 2022-12-01 · 2 pages | View document |
| 12 Jan 2023 | Registered office address changed from Global House 303 Ballards Lane London N12 8NP to Grove House 2 Woodberry Grove London N12 0DR on 2023-01-12 · 1 page | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-07-25 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-01 with updates · 4 pages | View document |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 31 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074780720002 | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Sep 2018 | SECRETARY APPOINTED MR SOTIRIS PANAYIOTOU | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 13 Sep 2018 | CESSATION OF DEMETRA MICHAELIDES AS A PSC | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 19 Dec 2016 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 31 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074780720002 | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MICHAELIDES / 01/04/2016 | View document |
| 22 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 Nov 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 101 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 6 Aug 2015 | ADOPT ARTICLES 27/07/2015 | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074780720001 | View document |
| 20 Feb 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Feb 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM EVERLAST HOUSE 1 CRANBROOK LANE LONDON N11 1PF UNITED KINGDOM | View document |
| 3 Feb 2014 | Registered office address changed from , Everlast House 1, Cranbrook Lane, London, N11 1PF, United Kingdom on 2014-02-03 · 1 page | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 13 May 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 23 Apr 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 20 Apr 2011 | DIRECTOR APPOINTED MR MARK ANTHONY MICHAELIDES | View document |
| 24 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOUGLAS ADAMS | View document |
| 23 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |