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CHARMSOUNDS LIMITED

Company number 05680990

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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)
20 Oct 2017 AP01 Appointment of Dr Peter Lahoud as a director on 13 October 2017
10 Feb 2017 MR01 Registration of charge 056809900003, created on 27 January 2017
10 Feb 2017 MR01 Registration of charge 056809900004, created on 27 January 2017
26 Nov 2016 MR01 Registration of charge 056809900002, created on 23 November 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
29 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Oct 2015 CH04 Secretary's details changed for White Star Line Consultancy Ltd on 13 April 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
13 May 2015 AD01 Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ to 37 Abbey Road London NW8 0AT on 13 May 2015
06 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
06 Nov 2014 CH01 Director's details changed for Mr Jimmy Lahoud on 1 November 2013
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
29 Nov 2013 CH04 Secretary's details changed for White Star Line Consultancy Ltd on 16 October 2012
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mr Gamal Youssef Lahoud on 1 July 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
14 Oct 2011 AD01 Registered office address changed from 40 Park Street London W1K 2JG United Kingdom on 14 October 2011
11 Feb 2011 AA Total exemption small company accounts made up to 31 January 2010
14 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
14 Dec 2010 AP04 Appointment of White Star Line Consultancy Ltd as a secretary