CLICK CHILLI LIMITED

Company number 06835698

Date	Type	Description	View / Download
22 Apr 2019	TM02	Termination of appointment of Gary Peter Greasby as a secretary on 12 April 2019	(1 page)
02 Apr 2019	PSC05	Change of details for Mike Colling & Company Limited as a person with significant control on 2 April 2019	(2 pages)
02 Apr 2019	AD01	Registered office address changed from C/O Mike Colling and Co Ltd 30 Gresse Street London W1T 1QR to Second Floor 55 New Oxford Street London WC1A 1BS on 2 April 2019	(1 page)
03 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	(4 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
03 Jul 2018	MR01	Registration of charge 068356980002, created on 28 June 2018	(38 pages)
18 Jun 2018	MR04	Satisfaction of charge 068356980001 in full	(1 page)
22 May 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
05 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
02 Mar 2018	MR01	Registration of charge 068356980001, created on 27 February 2018	(43 pages)
27 Nov 2017	AP01	Appointment of Mr Gary Peter Greasby as a director on 8 November 2017	(2 pages)
27 Nov 2017	AP03	Appointment of Mr Gary Peter Greasby as a secretary on 8 November 2017	(2 pages)
27 Nov 2017	TM02	Termination of appointment of Yin Har Lau as a secretary on 8 November 2017	(1 page)
23 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(7 pages)
23 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(35 pages)
23 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(2 pages)
23 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
08 Jul 2016	AA	Audit exemption subsidiary accounts made up to 30 December 2015	(4 pages)
08 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/15	(26 pages)
23 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/15	(1 page)
23 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/15	(3 pages)
01 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 30 December 2014	(3 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(4 pages)