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CHARMRACE.COM LIMITED

Company number 07478072

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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)
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Sep 2018 AP03 Appointment of Mr Sotiris Panayiotou as a secretary on 5 January 2018
13 Sep 2018 PSC07 Cessation of Demetra Michaelides as a person with significant control on 6 April 2016
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
24 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
19 Dec 2016 AA Total exemption full accounts made up to 30 September 2016
31 May 2016 MR01 Registration of charge 074780720002, created on 31 May 2016
28 Apr 2016 CH01 Director's details changed for Mr Mark Anthony Michaelides on 1 April 2016
22 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 101
19 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 101
06 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2015 SH10 Particulars of variation of rights attached to shares
06 Aug 2015 SH08 Change of share class name or designation
26 May 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
08 Jan 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
27 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 MR01 Registration of charge 074780720001, created on 3 September 2014
20 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 100