CHRONOS HEALTHCARE GROUP LIMITED

Company number 09012899

Date	Type	Description	View / Download
16 Nov 2018	PSC07	Cessation of Shenzhen Buddy Technology Co. Limited as a person with significant control on 13 November 2018	(1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(5 pages)
09 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08	(3 pages)
09 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
09 Nov 2017	PSC02	Notification of Shenzhen Buddy Technology Co. Limited as a person with significant control on 31 October 2017	(2 pages)
09 Nov 2017	PSC07	Cessation of Billvale Limited as a person with significant control on 31 October 2017	(1 page)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
18 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15	(3 pages)
29 Apr 2016	AD01	Registered office address changed from Flat 293 14 st. George Wharf London SW8 2LS to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of Gianmattia Pucciano as a director on 18 January 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of Roberto Pucciano as a director on 18 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Ms Karina Maria Valeron as a director on 18 January 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,500,000	(3 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
09 Jan 2015	AD01	Registered office address changed from Apartment 12 Albany House 324 Regent Street London W1B 3BJ England to Flat 293 14 St. George Wharf London SW8 2LS on 9 January 2015	(1 page)
24 Dec 2014	AD01	Registered office address changed from Apartment 12 Albany House 324 Regent Street London W1B 3BJ England to Apartment 12 Albany House 324 Regent Street London W1B 3BJ on 24 December 2014	(1 page)
24 Dec 2014	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Apartment 12 Albany House 324 Regent Street London W1B 3BJ on 24 December 2014	(1 page)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,500,000	(3 pages)
04 Dec 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
25 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-25 GBP 1,500,000	(22 pages)

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