Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Oct 2024 |
AP01 |
Appointment of Mr Michael Edward Sugden as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Roderik August Schlosser as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Raj Kumar Dadra as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Andrew Adams Tisdale as a director on 30 September 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Thomas George Tolliss as a secretary on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Julian Paul Douglas as a director on 30 September 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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01 Mar 2024 |
PSC05 |
Change of details for Chime Holdco Limited as a person with significant control on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 1 March 2024
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11 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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28 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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28 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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02 Jun 2022 |
TM01 |
Termination of appointment of David Crowther as a director on 31 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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15 Oct 2021 |
AD01 |
Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 15 October 2021
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15 Oct 2021 |
PSC05 |
Change of details for Chime Holdco Limited as a person with significant control on 1 October 2021
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