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THE CHELSEA CONCEPT COMPANY LIMITED

Company number 04994733

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2021	AP03	Appointment of Mr Filippo Tenderini as a secretary on 4 May 2021	View PDF Appointment of Mr Filippo Tenderini as a secretary on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Filippo Tenderini as a director on 9 April 2021	View PDF Appointment of Mr Filippo Tenderini as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Nicholas Richard Hogan as a director on 9 April 2021	View PDF Termination of appointment of Nicholas Richard Hogan as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AD01	Registered office address changed from 30 Simborough Way Market Harborough Leics LE16 7XS to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 March 2021	View PDF Registered office address changed from 30 Simborough Way Market Harborough Leics LE16 7XS to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	TM01	Termination of appointment of Stanley James as a director on 15 March 2021	View PDF Termination of appointment of Stanley James as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mr Nicholas Richard Hogan as a director on 15 March 2021	View PDF Appointment of Mr Nicholas Richard Hogan as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM02	Termination of appointment of Christine James as a secretary on 15 March 2021	View PDF Termination of appointment of Christine James as a secretary on 15 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC07	Cessation of Stanley James as a person with significant control on 15 March 2021	View PDF Cessation of Stanley James as a person with significant control on 15 March 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	View PDF Confirmation statement made on 15 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AD03	Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL	View PDF Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL - link opens in a new window - 1 page (1 page)

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