CHELSEA CINEMA LIMITED(THE)

Company number 01695164

Date	Type	Description	View / Download
06 Nov 2024	AD01	Registered office address changed from 2nd Floor 20-22 Stukeley Street London WC2B 5LR to The Kodak 7th Floor Keeley Street London WC2B 4BA on 6 November 2024	(1 page)
24 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	(3 pages)
22 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
19 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
25 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
25 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(36 pages)
25 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Oct 2022	MR04	Satisfaction of charge 016951640002 in full	(4 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Oct 2022	MA	Memorandum and Articles of Association	(26 pages)
22 Sep 2022	MR01	Registration of charge 016951640003, created on 16 September 2022	(57 pages)
22 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
07 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
07 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(36 pages)
07 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
17 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
17 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(33 pages)
17 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
20 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	(26 pages)