|
Accounts. Accounts type dormant. |
2023-11-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-10-12 |
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|
Accounts. Accounts type dormant. |
2022-11-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-10-07 |
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|
Mortgage. Charge creation date: 2022-09-13. Charge number: 041899760015. |
2022-09-21 |
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|
Accounts. Accounts type dormant. |
2021-11-26 |
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|
Confirmation statement. Statement with no updates. |
2021-10-05 |
View Report |
|
Accounts. Accounts type dormant. |
2021-03-10 |
View Report |
|
Mortgage. Charge creation date: 2020-11-26. Charge number: 041899760014. |
2020-12-09 |
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|
Mortgage. Charge creation date: 2020-11-26. Charge number: 041899760013. |
2020-11-27 |
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|
Officers. Termination date: 2020-11-13. Officer name: Daniel Juckes. |
2020-11-20 |
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|
Officers. Appointment date: 2020-11-13. Officer name: Mrs Lynne Samantha Medini. |
2020-11-20 |
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|
Confirmation statement. Statement with no updates. |
2020-10-12 |
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|
Persons with significant control. Change date: 2020-08-03. Psc name: Chelsea Stores Holdings Limited. |
2020-08-05 |
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|
Address. Change date: 2020-08-04. Old address: C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. New address: Westside 1 London Road Hemel Hempstead HP3 9TD. |
2020-08-04 |
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|
Address. Change date: 2020-06-30. New address: C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Old address: Cherry Tree Road Watford Hertfordshire WD24 6SH. |
2020-06-30 |
View Report |
|
Persons with significant control. Change date: 2020-06-30. Psc name: Chelsea Stores Holdings Limited. |
2020-06-30 |
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|
Officers. Appointment date: 2020-05-29. Officer name: Mr Andrew Cook. |
2020-06-08 |
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|
Officers. Officer name: Kirsty Rowena Homer. Termination date: 2020-05-29. |
2020-06-08 |
View Report |
|
Accounts. Accounts type full. |
2019-12-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-17 |
View Report |
|
Mortgage. Charge number: 9. |
2019-05-20 |
View Report |
|
Mortgage. Charge number: 041899760012. |
2019-05-20 |
View Report |
|
Mortgage. Charge number: 041899760011. |
2019-05-20 |
View Report |
|
Mortgage. Charge number: 10. |
2019-05-20 |
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|
Resolution. Description: Resolutions. |
2019-03-25 |
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|
Officers. Officer name: Darren Wayne Clark. Termination date: 2019-02-20. |
2019-03-05 |
View Report |
|
Officers. Officer name: Mr Daniel Juckes. Appointment date: 2019-02-20. |
2019-03-05 |
View Report |
|
Accounts. Accounts type full. |
2019-02-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-03 |
View Report |
|
Mortgage. Charge number: 041899760012. Charge creation date: 2018-05-17. |
2018-05-23 |
View Report |
|
Accounts. Accounts type dormant. |
2017-12-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-10-11 |
View Report |
|
Officers. Officer name: Daniel Talisman. Termination date: 2017-08-04. |
2017-08-08 |
View Report |
|
Officers. Appointment date: 2017-08-04. Officer name: Mrs Kirsty Rowena Homer. |
2017-08-08 |
View Report |
|
Mortgage. Charge number: 041899760011. Charge creation date: 2017-05-05. |
2017-05-12 |
View Report |
|
Accounts. Accounts type full. |
2016-12-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-04 |
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|
Officers. Officer name: Alan Martin. Termination date: 2016-08-12. |
2016-08-12 |
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|
Officers. Officer name: Mr Darren Wayne Clark. Appointment date: 2016-08-12. |
2016-08-12 |
View Report |
|
Officers. Appointment date: 2016-01-14. Officer name: Mr Daniel Talisman. |
2016-01-18 |
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|
Officers. Officer name: Richard Smothers. Termination date: 2016-01-14. |
2016-01-14 |
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|
Accounts. Accounts type full. |
2015-12-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-19 |
View Report |
|
Officers. Officer name: Timothy John Ashby. Termination date: 2015-07-24. |
2015-07-27 |
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|
Officers. Officer name: Mr Richard Smothers. Appointment date: 2015-07-24. |
2015-07-27 |
View Report |
|
Accounts. Accounts type full. |
2015-03-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-13 |
View Report |
|
Officers. Officer name: Harminder Atwal. |
2014-06-20 |
View Report |
|
Officers. Officer name: Mr Alan Martin. |
2014-06-20 |
View Report |
