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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01 Oct 2024 |
AP01 |
Appointment of Mr Michael Edward Sugden as a director 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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01 Oct 2024 |
TM01 |
Termination of appointment of Joanne Marie Parker 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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25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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01 Mar 2024 |
PSC05 |
Change of details for Chime Midco 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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20 Jul 2023 |
TM01 |
Termination of appointment of Matthew James Vandrau as a director on 18 July 2023
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20 Jul 2023 |
MR01 |
Registration of charge 097803520003, created on 18 July 2023
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jul 2023 |
AP01 |
Appointment of Mr Raj Kumar Dadra as a director on 6 July 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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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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20 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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13 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 13 October 2021
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04 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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02 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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30 Sep 2019 |
TM01 |
Termination of appointment of Adrian Michael Coleman as a director on 30 September 2019
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02 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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09 Nov 2018 |
AP01 |
Appointment of Ms Joanne Marie Parker as a director on 9 November 2018
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