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SUBS (CHELSEA) UK LIMITED

Company number 08515089

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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)
21 Nov 2017 TM01 Termination of appointment of Itmadali Madatali Habib Keshwani as a director on 15 November 2017
21 Nov 2017 TM02 Termination of appointment of Salim Damani as a secretary on 15 November 2017
05 Oct 2017 MR01 Registration of charge 085150890001, created on 2 October 2017
29 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 PSC04 Change of details for Mr Murad Shamsi as a person with significant control on 8 September 2017
20 Sep 2017 CH01 Director's details changed for Mr Murad Shamsi on 8 September 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
17 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2014 CH01 Director's details changed for Mr Amin Sherali Merali on 14 December 2013
06 Dec 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
02 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)