MONCHARM LTD
Company number 06453525 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-14 with updates · 4 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-30 · 11 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-30 · 11 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-03-30 · 12 pages | View document |
| 21 Mar 2024 | Director's details changed for Mr Atalay Mustafa on 2024-03-14 · 2 pages | View document |
| 21 Mar 2024 | Change of details for Mr Atalay Mustafa as a person with significant control on 2024-03-14 · 2 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 4 pages | View document |
| 24 Mar 2023 | Appointment of Ms Sophia Rosina Douglas as a director on 2023-02-24 · 2 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-30 · 11 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 10 Jan 2022 | Change of details for Mr Atalay Mustafa as a person with significant control on 2022-01-10 · 2 pages | View document |
| 10 Jan 2022 | Registered office address changed from 25 Wilton Road Victoria London SW1V 1LW England to 83 Victoria Street Suite 106 London SW1H 0HW on 2022-01-10 · 1 page | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-30 · 11 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 10 Mar 2021 | REGISTERED OFFICE CHANGED ON 10/03/2021 FROM 2ND FLOOR 2 GREYCOAT PLACE LONDON SW1P 1SB | View document |
| 10 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR ATALAY MUSTAFA / 10/03/2021 | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 20 Dec 2019 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATALAY MUSTAFA / 14/03/2019 | View document |
| 10 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ATALAY MUSTAFA / 14/03/2019 | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 21 Mar 2019 | 30/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 9 May 2017 | CAPATALISE SUM OF £9999 31/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 24 Feb 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 2ND FLOOR GREYCOAT PLACE LONDON SW1P 1SB ENGLAND | View document |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 2 GREYCOAT PLACE 2ND FLOOR 2 GREYCOAT PLACE LONDON SW1P 1SB ENGLAND | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM WESTMINSTER CITY HALL 9TH FLOOR 64 VICTORIA STREET LONDON SW1E 6QP | View document |
| 31 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ UNITED KINGDOM | View document |
| 17 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED MR ATALAY MUSTAFA | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS HOWARD | View document |
| 21 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Mar 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Apr 2010 | COMPANY NAME CHANGED MONCHARM INVESTMENT LTD CERTIFICATE ISSUED ON 27/04/10 | View document |
| 27 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Apr 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, 124 BAKER STREET, LONDON, W1U 6TY, ENGLAND | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR LOUIS DAVID HOWARD | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR IRAN ARAUZ DE LEON | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED | View document |
| 30 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/12/2009 | View document |
| 30 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 30 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CODDAN MANAGERS SERVICE LIMITED / 01/12/2009 | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, 5 PERCY STREET, OFFICE 4, LONDON, W1T 1DG | View document |
| 24 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED MISS IRAN ARAUZ DE LEON | View document |
| 14 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |