Companies House does not verify the accuracy of the information filed

CHARMWISH LIMITED

Company number 03643681

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2024	AD01	Registered office address changed from 7-11 Stukeley Street London WC2B 5LB England to 81 Rivington Street London EC2A 3AY on 19 September 2024	View PDF Registered office address changed from 7-11 Stukeley Street London WC2B 5LB England to 81 Rivington Street London EC2A 3AY on 19 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	MR04	Satisfaction of charge 036436810002 in full	View PDF Satisfaction of charge 036436810002 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	PSC02	Notification of Majar Holdco Limited as a person with significant control on 1 January 2023	View PDF Notification of Majar Holdco Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Robert Jack Gratton as a person with significant control on 1 January 2023	View PDF Cessation of Robert Jack Gratton as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mr James William Parsons as a director on 1 January 2023	View PDF Appointment of Mr James William Parsons as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Robert Jack Gratton as a director on 1 January 2023	View PDF Termination of appointment of Robert Jack Gratton as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Ms Joanne Lucy as a director on 1 January 2023	View PDF Appointment of Ms Joanne Lucy as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
18 May 2020	AD01	Registered office address changed from 73-75 Endell Street London WC2H 9AJ to 7-11 Stukeley Street London WC2B 5LB on 18 May 2020	View PDF Registered office address changed from 73-75 Endell Street London WC2H 9AJ to 7-11 Stukeley Street London WC2B 5LB on 18 May 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

CHARMWISH LIMITED

Filter by category