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Address. Old address: 319 Harbour Yard Chelsea Harbour London SW10 0XD. New address: Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD. Change date: 2024-01-20. |
2024-01-20 |
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Confirmation statement. Statement with no updates. |
2023-11-01 |
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Accounts. Change account reference date company current extended. |
2023-09-07 |
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Accounts. Accounts type group. |
2023-06-30 |
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Officers. Change date: 2023-06-28. Officer name: Mrs Nikki Cole. |
2023-06-29 |
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Officers. Appointment date: 2023-06-28. Officer name: Mrs Nikki Cole. |
2023-06-28 |
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Officers. Termination date: 2022-06-28. Officer name: Terence Shelby Cole. |
2023-06-28 |
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Confirmation statement. Statement with no updates. |
2022-11-17 |
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Accounts. Accounts type group. |
2022-06-30 |
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Officers. Officer name: Mr Andrew John Pettit. Change date: 2022-02-10. |
2022-02-10 |
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Mortgage. Charge number: 4. |
2022-02-04 |
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Mortgage. Charge number: 038705840006. |
2022-02-04 |
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Mortgage. Charge creation date: 2021-12-21. Charge number: 038705840007. |
2021-12-22 |
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Capital. Capital statement capital company with date currency figure. |
2021-12-16 |
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Capital. Description: Statement by Directors. |
2021-12-16 |
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Insolvency. Description: Solvency Statement dated 14/12/21. |
2021-12-16 |
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Resolution. Description: Resolutions. |
2021-12-16 |
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Confirmation statement. Statement with no updates. |
2021-12-06 |
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Accounts. Accounts type group. |
2021-07-07 |
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Confirmation statement. Statement with no updates. |
2020-11-20 |
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Accounts. Accounts type group. |
2020-09-30 |
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Confirmation statement. Statement with no updates. |
2019-11-08 |
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Accounts. Accounts type group. |
2019-07-09 |
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Confirmation statement. Statement with no updates. |
2018-11-09 |
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Persons with significant control. Psc name: Chel (No.3) Limited. Notification date: 2016-04-06. |
2018-11-06 |
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Accounts. Accounts type group. |
2018-07-06 |
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Confirmation statement. Statement with no updates. |
2017-11-07 |
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Accounts. Accounts type group. |
2017-07-11 |
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Officers. Termination date: 2017-06-23. Officer name: Richard Jeremy De Barr. |
2017-07-05 |
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Officers. Change date: 2016-11-16. Officer name: Mr Mark Neil Steinberg. |
2016-11-16 |
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Confirmation statement. Statement with updates. |
2016-11-15 |
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Officers. Officer name: Mr Mark Neil Steinberg. Change date: 2016-08-17. |
2016-11-15 |
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Accounts. Accounts type group. |
2016-06-20 |
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Mortgage. Charge number: 038705840006. Charge creation date: 2016-03-23. |
2016-04-08 |
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Resolution. Description: Resolutions. |
2016-03-16 |
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Officers. Officer name: Mr Steven Ross Collins. Change date: 2015-09-01. |
2016-02-17 |
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Annual return. With made up date full list shareholders. |
2015-12-15 |
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Officers. Officer name: Mr Andrew John Pettit. Change date: 2014-09-01. |
2015-12-15 |
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Accounts. Accounts type group. |
2015-07-01 |
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Mortgage. Charge number: 5. |
2015-02-04 |
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Address. Old address: C2-C3 Design Centre East Chelsea Harbour London SW10 0XF. Change date: 2015-01-21. New address: 319 Harbour Yard Chelsea Harbour London SW10 0XD. |
2015-01-21 |
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Annual return. With made up date full list shareholders. |
2014-12-11 |
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Accounts. Accounts type group. |
2014-07-08 |
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Address. Old address: C2-C3 the Chambers Chelsea Harbour London SW10 0XF. Change date: 2014-01-29. |
2014-01-29 |
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Annual return. With made up date full list shareholders. |
2013-12-04 |
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Accounts. Accounts type group. |
2013-07-05 |
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Officers. Change date: 2013-04-15. Officer name: Mr Terence Shelby Cole. |
2013-04-29 |
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Annual return. With made up date full list shareholders. |
2012-11-29 |
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Accounts. Accounts type group. |
2012-09-20 |
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Mortgage. Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4. |
2012-02-14 |
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