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CHANTEL ELSHOUT DESIGN CONSULTANCY LIMITED

Company number 07495294

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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)
20 Jul 2016 AP01 Appointment of Mr Ashley David Brown as a director on 16 June 2016
30 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 1.0002
30 Mar 2016 SH02 Sub-division of shares on 14 March 2016
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 14/03/2016
22 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
02 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
05 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
17 Jan 2014 AD01 Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom on 17 January 2014
01 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
07 Feb 2012 AD03 Register(s) moved to registered inspection location
06 Feb 2012 AD02 Register inspection address has been changed
30 Sep 2011 TM02 Termination of appointment of Libra Wealth Management Limited as a secretary on 18 January 2011
17 Jan 2011 NEWINC Incorporation