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Dato Capital Gibraltar

Charms LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts CHARMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report CHARMS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, November 22, 2010 (1 decade ago)
Company Number 105076
Universal Entity Code2846-5122-6729-6435
Record last updated Sunday, January 22, 2023 12:17:51 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CHARMS LIMITED (Gibraltar) Page visits 2024

Searches

CHARMS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jan 5, 2023 Dec 21, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Dec 15, 2022 Dec 9, 2022 Special resolution filed Special resolution filed
Registry Nov 17, 2022 Nov 9, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 30, 2022 Jun 24, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 25, 2021 Nov 16, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 18, 2021 Nov 10, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Sep 30, 2021 Sep 23, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Sep 30, 2021 Sep 23, 2021 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Sep 30, 2021 Sep 23, 2021 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Aug 5, 2021 Jul 27, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 5, 2021 Jul 27, 2021 Annual return for the year 2019 Annual return for the year 2019
Registry May 14, 2020 May 6, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 30, 2020 Jan 23, 2020 Particulars of directors, managers and secretaries, and of any change therein 297... Particulars of directors, managers and secretaries, and of any change therein 297...
Registry Jan 23, 2020 Jan 13, 2020 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Jan 23, 2020 Jan 13, 2020 Amended memorandum of association Amended memorandum of association
Registry Jan 23, 2020 Jan 13, 2020 Amended articles of association Amended articles of association
Registry Nov 28, 2019 Nov 21, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 28, 2019 Nov 21, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Dec 6, 2018 Nov 29, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 7, 2017 Nov 27, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 30, 2017 Nov 24, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Nov 30, 2017 Nov 24, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Nov 30, 2017 Nov 24, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Nov 16, 2017 Nov 9, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 16, 2017 Nov 9, 2017 Return of members, and of any change therein 311... Return of members, and of any change therein 311...
Registry Nov 16, 2017 Nov 8, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 16, 2017 Nov 7, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 14, 2016 Apr 8, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 14, 2016 Apr 8, 2016 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 14, 2016 Apr 8, 2016 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 14, 2016 Apr 8, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 14, 2016 Apr 8, 2016 Notice of any change of registered office Notice of any change of registered office
Financials Jan 29, 2015 Jan 22, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Jan 29, 2015 Jan 22, 2015 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Mar 7, 2013 Feb 27, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Feb 21, 2013 Feb 15, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry May 3, 2012 Apr 26, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 5, 2012 Mar 29, 2012 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Apr 5, 2012 Mar 29, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Apr 5, 2012 Mar 29, 2012 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Apr 5, 2012 Mar 30, 2012 Return of allotments Return of allotments
Registry Apr 5, 2012 Mar 30, 2012 Letter of substitution Letter of substitution
Registry Apr 5, 2012 Mar 30, 2012 Substituted voluntary return of members Substituted voluntary return of members
Registry Feb 23, 2012 Feb 14, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 23, 2012 Feb 14, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 23, 2012 Feb 14, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 23, 2012 Feb 14, 2012 Amended memorandum of association Amended memorandum of association
Registry Feb 23, 2012 Feb 14, 2012 Amended articles of association Amended articles of association
Registry Feb 16, 2012 Feb 9, 2012 Voluntary return of members Voluntary return of members
Registry Feb 16, 2012 Feb 9, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 26, 2011 May 18, 2011 Voluntary return of members Voluntary return of members
Registry Dec 23, 2010 Dec 15, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 23, 2010 Dec 15, 2010 Voluntary return of members Voluntary return of members
Registry Dec 2, 2010 Nov 22, 2010 Memorandum of association Memorandum of association
Registry Dec 2, 2010 Nov 22, 2010 Articles of association Articles of association
Registry Dec 2, 2010 Nov 22, 2010 Declaration of compliance Declaration of compliance
Registry Dec 2, 2010 Nov 22, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Dec 2, 2010 Nov 22, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Dec 2, 2010 Nov 22, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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