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CHAPTER KING'S CROSS LIMITED

Company number 06002315

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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)
22 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
22 Dec 2014 CH01 Director's details changed for Neil Burton on 1 January 2014
22 Dec 2014 CH01 Director's details changed for Mrs Jade Louise Moore on 1 January 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 July 2014
03 Feb 2014 AD01 Registered office address changed from 59 Markham Street London SW3 3NR on 3 February 2014
03 Feb 2014 TM01 Termination of appointment of Peter Brigham as a director on 19 December 2013
13 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
04 Oct 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 AP01 Appointment of Neil Burton as a director on 12 July 2013
22 Jul 2013 AP01 Appointment of Mrs Jade Louise Moore as a director on 12 July 2013
04 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Peter Hills on 3 December 2012
04 Dec 2012 CH01 Director's details changed for Mr Sebastian Von Ribbentrop on 3 December 2012
04 Dec 2012 CH01 Director's details changed for Peter Brigham on 3 December 2012
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jun 2012 AD01 Registered office address changed from 9 Kingsway London WC2B 6XF on 13 June 2012
13 Jun 2012 TM02 Termination of appointment of Tracy Everson-Davis as a secretary on 31 May 2012
13 Jun 2012 TM01 Termination of appointment of Gordon Robert Mckie as a director on 31 May 2012
13 Jun 2012 TM01 Termination of appointment of Michael John Pegler as a director on 31 May 2012
13 Jun 2012 TM01 Termination of appointment of Guy Lukin Rudd as a director on 31 May 2012
13 Jun 2012 AP01 Appointment of Sebastian Von Ribbentrop as a director on 31 May 2012
13 Jun 2012 AP01 Appointment of Peter Hills as a director on 31 May 2012
13 Jun 2012 AP01 Appointment of Peter Brigham as a director on 31 May 2012
16 May 2012 AA Full accounts made up to 31 December 2011