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CHI-CHI COLLECTION LIMITED

Company number 07155146

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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 Sep 2021 MA Memorandum and Articles of Association
04 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2021 AD03 Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW
14 Aug 2021 AD02 Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW
13 Aug 2021 PSC04 Change of details for Mr Daniel Najar as a person with significant control on 1 April 2017
30 Jun 2021 AA Full accounts made up to 28 February 2020
12 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
10 Dec 2020 MR01 Registration of charge 071551460003, created on 10 December 2020
09 Dec 2020 MR04 Satisfaction of charge 071551460001 in full
30 Oct 2020 MR01 Registration of charge 071551460002, created on 29 October 2020
13 Jun 2020 MR01 Registration of charge 071551460001, created on 4 June 2020
01 May 2020 CS01 Confirmation statement made on 11 February 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
08 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
05 Feb 2019 AA01 Current accounting period extended from 31 December 2018 to 28 February 2019
14 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 May 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
19 Feb 2018 PSC01 Notification of Jamal Najar as a person with significant control on 18 February 2017
11 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
10 Apr 2017 AD01 Registered office address changed from , Unit 15 Lockwood Industrial Park, Mill Mead Road, London, N17 9QP to Unit 5 Redburn Industrial Estate Woodall Road Enfield EN3 4LE on 10 April 2017
17 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
06 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015