CHARTDAWN LIMITED
Company number 04506068 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 17 Jul 2025 | Termination of appointment of Hannelore Maria Weber as a director on 2025-07-17 · 1 page | View document |
| 17 Jul 2025 | Termination of appointment of Gunter Hans Heinrich Zimmer as a secretary on 2025-07-17 · 1 page | View document |
| 17 Jul 2025 | Termination of appointment of Gunter Hans Heinrich Zimmer as a director on 2025-07-17 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 19 May 2023 | Registered office address changed from 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP United Kingdom to 1st Floor 104 Oxford Street London Greater London W1D 1LP on 2023-05-19 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HANNELORE MARIA WEBER / 01/08/2020 | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HANNELORE MARIA WEBER / 01/08/2020 | View document |
| 25 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR GUNTER HANS HEINRICH ZIMMER / 01/08/2020 | View document |
| 19 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM MSE BUSINESS MANAGEMENT LLP 4TH FLOOR 205 WARDOUR STREET LONDON W1F 8ZJ ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 25 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR GUNTER HANS HEINRICH ZIMMER | View document |
| 22 Feb 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Dec 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNELORE MARIA WEBER / 07/08/2010 | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH | View document |
| 17 Sep 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Apr 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD | View document |
| 30 Aug 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jun 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 16 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2002 | SECRETARY RESIGNED | View document |
| 27 Oct 2002 | DIRECTOR RESIGNED | View document |
| 21 Oct 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 7 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |