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CHART FORTE HOLDINGS LTD

Company number 07669940

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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)
15 Jul 2021 MR01 Registration of charge 076699400004, created on 15 July 2021
04 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 30 October 2019
31 Oct 2020 AA01 Current accounting period shortened from 31 October 2019 to 30 October 2019
03 Aug 2020 MR04 Satisfaction of charge 076699400001 in full
16 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
14 Oct 2019 MR01 Registration of charge 076699400003, created on 11 October 2019
24 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
21 Nov 2018 MR01 Registration of charge 076699400002, created on 21 November 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
21 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Jul 2017 AD01 Registered office address changed from Ground Floor, Vyman House 104 College Road Harrow on the Hill Middlesex HA1 1BQ England to Cervantes House 5 - 9 Headstone Road Harrow HA1 1PD on 17 July 2017
17 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
17 Jul 2017 PSC01 Notification of Mawash Kajani as a person with significant control on 6 April 2016
17 Jul 2017 PSC01 Notification of Jalaluddin Kajani as a person with significant control on 6 April 2016
24 Nov 2016 MR01 Registration of charge 076699400001, created on 16 November 2016
15 Aug 2016 AA01 Current accounting period extended from 30 June 2016 to 31 October 2016
22 Jun 2016 CH01 Director's details changed for Mr Jalaluddin Kajani on 1 January 2016
22 Jun 2016 CH03 Secretary's details changed for Mrs Mawash Kajani on 21 June 2016
21 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
21 Jun 2016 AP01 Appointment of Mrs Mawash Kajani as a director on 1 January 2016
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Apr 2016 AD01 Registered office address changed from 39 Astons Road Northwood Middlesex HA6 2LB to Ground Floor, Vyman House 104 College Road Harrow on the Hill Middlesex HA1 1BQ on 1 April 2016