THE CHINESE ROOM LTD

Company number 07372832

Date	Type	Description	View / Download
03 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
03 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(68 pages)
06 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
26 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	(4 pages)
06 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(63 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Oct 2023	MR04	Satisfaction of charge 073728320001 in full	(1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	(4 pages)
20 Oct 2022	TM01	Termination of appointment of Steven Webb as a director on 19 October 2022	(1 page)
20 Oct 2022	AP01	Appointment of Mr Tim Repa-Davies as a director on 19 October 2022	(2 pages)
20 Oct 2022	TM02	Termination of appointment of Steven Webb as a secretary on 19 October 2022	(1 page)
20 Oct 2022	AP03	Appointment of Mr Tim Repa-Davies as a secretary on 19 October 2022	(2 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
05 Sep 2022	AP01	Appointment of Mr Andrew Martin Douglas Stewart as a director on 1 September 2022	(2 pages)
05 Sep 2022	TM01	Termination of appointment of David Charles Wilton as a director on 1 September 2022	(1 page)
29 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	(4 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	(4 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
29 May 2020	TM01	Termination of appointment of Christopher Stockwell as a director on 29 May 2020	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(4 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)